BTSO 2010 LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
06/09/116 September 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
24/05/1124 May 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
16/05/1116 May 2011 | APPLICATION FOR STRIKING-OFF |
27/04/1127 April 2011 | Annual return made up to 22 December 2010 with full list of shareholders |
25/03/1125 March 2011 | DIRECTOR APPOINTED MR ALAN DULEY |
24/03/1124 March 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES BUGDEN |
24/03/1124 March 2011 | REGISTERED OFFICE CHANGED ON 24/03/2011 FROM RUSSELL HOUSE 140 HIGH STREET EDGWARE MIDDLESEX HA8 7LW |
25/02/1125 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWIN BUGDEN / 31/01/2011 |
23/02/1123 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / ALAN DULEY / 31/01/2011 |
19/05/1019 May 2010 | PREVEXT FROM 31/12/2009 TO 31/03/2010 |
16/04/1016 April 2010 | DIRECTOR APPOINTED JAMES BUGDEN |
13/04/1013 April 2010 | SECRETARY APPOINTED ALAN DULEY |
13/04/1013 April 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SPOONER |
13/04/1013 April 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LIPSON |
13/04/1013 April 2010 | APPOINTMENT TERMINATED, DIRECTOR HOWARD FREEDMAN |
13/04/1013 April 2010 | COMPANY NAME CHANGED R-KIVE.IT LIMITED CERTIFICATE ISSUED ON 13/04/10 |
13/04/1013 April 2010 | CHANGE OF NAME 31/03/2010 |
13/04/1013 April 2010 | APPOINTMENT TERMINATED, SECRETARY ROBERT LIPSON |
28/01/1028 January 2010 | Annual return made up to 22 December 2009 with full list of shareholders |
31/10/0931 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
08/08/098 August 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID SWEDE |
26/05/0926 May 2009 | REGISTERED OFFICE CHANGED ON 26/05/2009 FROM 30 CITY ROAD LONDON EC1Y 2AB |
19/02/0919 February 2009 | RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS |
27/01/0927 January 2009 | SECTION 519 |
18/09/0818 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
05/04/085 April 2008 | RETURN MADE UP TO 22/12/07; NO CHANGE OF MEMBERS |
02/11/072 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
03/05/073 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
01/05/071 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
22/02/0722 February 2007 | RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS |
22/09/0622 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
14/02/0614 February 2006 | RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS |
03/11/053 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
22/02/0522 February 2005 | RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS |
01/11/041 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
01/09/041 September 2004 | REGISTERED OFFICE CHANGED ON 01/09/04 FROM: ARRAM BERLYN GARDNER 100 GRAYS INN ROAD LONDON WC1X 8BY |
21/05/0421 May 2004 | RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS |
21/05/0421 May 2004 | RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS |
13/03/0413 March 2004 | NEW DIRECTOR APPOINTED |
13/03/0413 March 2004 | NEW DIRECTOR APPOINTED |
21/01/0421 January 2004 | NEW SECRETARY APPOINTED |
03/11/033 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
01/11/021 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
20/03/0220 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
20/03/0220 March 2002 | RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS |
20/03/0220 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
23/02/0123 February 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
14/02/0114 February 2001 | RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS |
03/04/003 April 2000 | COMPANY NAME CHANGED RML ARCHIVES LIMITED CERTIFICATE ISSUED ON 04/04/00 |
02/03/002 March 2000 | RETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS |
24/02/0024 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
09/09/999 September 1999 | £ NC 100/100000 13/08 |
09/09/999 September 1999 | NEW DIRECTOR APPOINTED |
09/09/999 September 1999 | NC INC ALREADY ADJUSTED 13/08/99 |
09/09/999 September 1999 | SECRETARY RESIGNED |
09/09/999 September 1999 | NEW SECRETARY APPOINTED |
16/03/9916 March 1999 | SECRETARY RESIGNED |
16/03/9916 March 1999 | DIRECTOR RESIGNED |
16/03/9916 March 1999 | NEW SECRETARY APPOINTED |
13/01/9913 January 1999 | SECRETARY RESIGNED |
13/01/9913 January 1999 | REGISTERED OFFICE CHANGED ON 13/01/99 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD, HENDON LONDON NW4 4EB |
13/01/9913 January 1999 | NEW DIRECTOR APPOINTED |
13/01/9913 January 1999 | DIRECTOR RESIGNED |
13/01/9913 January 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
22/12/9822 December 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
22/12/9822 December 1998 | Incorporation |
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