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BTB NETWORKS LTD

Company number 07697784

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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)
21 Apr 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Jan 2015 GAZ1 First Gazette notice for compulsory strike-off
22 Nov 2013 CERTNM Company name changed sopham networks LIMITED\certificate issued on 22/11/13
  • CONNOT ‐
19 Nov 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-11-14
11 Nov 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-10-29
11 Nov 2013 CONNOT Change of name notice
02 Nov 2013 DISS40 Compulsory strike-off action has been discontinued
31 Oct 2013 AA Total exemption small company accounts made up to 30 November 2012
24 Sep 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
09 Jul 2013 GAZ1 First Gazette notice for compulsory strike-off
14 Mar 2013 AA01 Previous accounting period extended from 31 July 2012 to 30 November 2012
10 Jul 2012 AR01 Annual return made up to 8 July 2012 with full list of shareholders
Statement of capital on 2012-07-10
  • GBP 1
25 Jan 2012 AP01 Appointment of Mr Benjamin Bartlett as a director on 8 July 2011
18 Jul 2011 TM01 Termination of appointment of Edward Simpson as a director
15 Jul 2011 AP01 Appointment of Mr Edward Clive Simpson as a director
15 Jul 2011 TM01 Termination of appointment of Benjamin Bartlett as a director
08 Jul 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)