BTC SERVICES LIMITED

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DateDescription
27/06/2327 June 2023 Final Gazette dissolved via voluntary strike-off

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27/06/2327 June 2023 Final Gazette dissolved via voluntary strike-off

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11/04/2311 April 2023 First Gazette notice for voluntary strike-off

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11/04/2311 April 2023 First Gazette notice for voluntary strike-off

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03/04/233 April 2023 Application to strike the company off the register

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01/04/231 April 2023 Accounts for a dormant company made up to 2023-03-31

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01/04/231 April 2023 Confirmation statement made on 2023-03-26 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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22/01/2222 January 2022 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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01/04/201 April 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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01/04/201 April 2020 CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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04/12/194 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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27/03/1927 March 2019 CONFIRMATION STATEMENT MADE ON 26/03/19, NO UPDATES

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21/12/1821 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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31/03/1831 March 2018 CONFIRMATION STATEMENT MADE ON 26/03/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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27/12/1727 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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06/04/176 April 2017 CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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21/12/1621 December 2016 31/03/16 TOTAL EXEMPTION FULL

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23/04/1623 April 2016 Annual return made up to 26 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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16/12/1516 December 2015 31/03/15 TOTAL EXEMPTION FULL

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20/04/1520 April 2015 Annual return made up to 26 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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22/12/1422 December 2014 31/03/14 TOTAL EXEMPTION FULL

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22/04/1422 April 2014 Annual return made up to 26 March 2014 with full list of shareholders

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23/12/1323 December 2013 31/03/13 TOTAL EXEMPTION FULL

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30/04/1330 April 2013 Annual return made up to 26 March 2013 with full list of shareholders

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24/12/1224 December 2012 31/03/12 TOTAL EXEMPTION FULL

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14/04/1214 April 2012 REGISTERED OFFICE CHANGED ON 14/04/2012 FROM C/O BROOKFIELD & CO 18 CONCANON ROAD BRIXTON LONDON SW2 5TA UNITED KINGDOM

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14/04/1214 April 2012 SAIL ADDRESS CHANGED FROM: 145 GROVE LANE CAMBERWELL LONDON SE5 8BG UNITED KINGDOM

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14/04/1214 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN JULIET HIGGINSON / 01/02/2012

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14/04/1214 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY CLIVE HIGGINSON / 01/02/2012

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14/04/1214 April 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN JULIET HIGGINSON / 01/02/2012

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14/04/1214 April 2012 Annual return made up to 26 March 2012 with full list of shareholders

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03/01/123 January 2012 31/03/11 TOTAL EXEMPTION FULL

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19/04/1119 April 2011 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 358-REC OF RES ETC

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19/04/1119 April 2011 Annual return made up to 26 March 2011 with full list of shareholders

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18/04/1118 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN JULIET HIGGINSON / 17/02/2011

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18/04/1118 April 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN JULIET HIGGINSON / 17/02/2011

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18/04/1118 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY CLIVE HIGGINSON / 17/02/2011

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18/04/1118 April 2011 REGISTERED OFFICE CHANGED ON 18/04/2011 FROM 6 THURLBY ROAD WEST NORWOOD LONDON SE27 0RL

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18/04/1118 April 2011 SAIL ADDRESS CREATED

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30/12/1030 December 2010 31/03/10 TOTAL EXEMPTION FULL

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10/05/1010 May 2010 Annual return made up to 26 March 2010 with full list of shareholders

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05/05/105 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN JULIET HIGGINSON / 26/03/2010

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05/05/105 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY CLIVE HIGGINSON / 26/03/2010

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25/01/1025 January 2010 31/03/09 TOTAL EXEMPTION FULL

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20/04/0920 April 2009 RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS

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20/01/0920 January 2009 FULL ACCOUNTS MADE UP TO 31/03/08

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17/04/0817 April 2008 RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS

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29/01/0829 January 2008 FULL ACCOUNTS MADE UP TO 31/03/07

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13/04/0713 April 2007 RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS

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01/02/071 February 2007 FULL ACCOUNTS MADE UP TO 31/03/06

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11/04/0611 April 2006 RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS

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30/01/0630 January 2006 FULL ACCOUNTS MADE UP TO 31/03/05

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13/05/0513 May 2005 RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS

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30/12/0430 December 2004 FULL ACCOUNTS MADE UP TO 31/03/04

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04/05/044 May 2004 RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS

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26/01/0426 January 2004 FULL ACCOUNTS MADE UP TO 31/03/03

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02/05/032 May 2003 RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS

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29/10/0229 October 2002 FULL ACCOUNTS MADE UP TO 31/03/02

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17/05/0217 May 2002 RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS

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04/02/024 February 2002 FULL ACCOUNTS MADE UP TO 31/03/01

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24/04/0124 April 2001 RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS

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25/01/0125 January 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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28/04/0028 April 2000 RETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS

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22/12/9922 December 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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23/04/9923 April 1999 RETURN MADE UP TO 26/03/99; FULL LIST OF MEMBERS

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27/01/9927 January 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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30/07/9830 July 1998 REGISTERED OFFICE CHANGED ON 30/07/98 FROM: 6 THURLBY ROAD WEST NORWOOD LONDON SW27 0RD

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23/04/9823 April 1998 RETURN MADE UP TO 26/03/98; NO CHANGE OF MEMBERS

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02/01/982 January 1998 FULL ACCOUNTS MADE UP TO 31/03/97

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01/05/971 May 1997 RETURN MADE UP TO 26/03/97; FULL LIST OF MEMBERS

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11/11/9611 November 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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26/04/9626 April 1996 RETURN MADE UP TO 26/03/96; NO CHANGE OF MEMBERS

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30/01/9630 January 1996 FULL ACCOUNTS MADE UP TO 31/03/95

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27/04/9527 April 1995 RETURN MADE UP TO 26/03/95; NO CHANGE OF MEMBERS

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08/12/948 December 1994 FULL ACCOUNTS MADE UP TO 31/03/94

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04/05/944 May 1994 RETURN MADE UP TO 26/03/94; FULL LIST OF MEMBERS

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21/08/9321 August 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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07/04/937 April 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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26/03/9326 March 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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