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BUSINESS TRAVEL MEDIA HOLDINGS LIMITED

Company number 07137958

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Aug 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 May 2016 GAZ1(A) First Gazette notice for voluntary strike-off
13 May 2016 DS01 Application to strike the company off the register
26 Apr 2016 GAZ1 First Gazette notice for compulsory strike-off
22 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
27 Jan 2015 AR01 Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 400
20 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
29 Jan 2014 AR01 Annual return made up to 27 January 2014 with full list of shareholders
Statement of capital on 2014-01-29
  • GBP 400
23 May 2013 AA Total exemption small company accounts made up to 30 September 2012
29 Jan 2013 AR01 Annual return made up to 27 January 2013 with full list of shareholders
04 Jul 2012 AP01 Appointment of Thomas Richard Nettleton Otley as a director
04 Jul 2012 TM01 Termination of appointment of Ian Dockreay as a director
30 May 2012 AA Total exemption small company accounts made up to 30 September 2011
02 Feb 2012 AR01 Annual return made up to 27 January 2012 with full list of shareholders
23 May 2011 AA Total exemption small company accounts made up to 30 September 2010
31 Jan 2011 AR01 Annual return made up to 27 January 2011 with full list of shareholders
18 Feb 2010 SH01 Statement of capital following an allotment of shares on 15 February 2010
  • GBP 400
18 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Feb 2010 AA01 Current accounting period shortened from 31 January 2011 to 30 September 2010
27 Jan 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted