BUSINESS TRANSACTION GATEWAY LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 28/05/1328 May 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 12/02/1312 February 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 05/02/135 February 2013 | APPLICATION FOR STRIKING-OFF |
| 29/01/1329 January 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 23/01/1323 January 2013 | 31/03/12 TOTAL EXEMPTION FULL |
| 16/01/1316 January 2013 | PREVSHO FROM 31/03/2013 TO 31/12/2012 |
| 15/01/1315 January 2013 | REGISTERED OFFICE CHANGED ON 15/01/2013 FROM 82 CULVERS WAY CARSHALTON SM5 2LP |
| 18/12/1218 December 2012 | Annual return made up to 18 December 2012 with full list of shareholders |
| 06/01/126 January 2012 | Annual return made up to 3 January 2012 with full list of shareholders |
| 16/12/1116 December 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 11/01/1111 January 2011 | Annual return made up to 3 January 2011 with full list of shareholders |
| 30/07/1030 July 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 25/01/1025 January 2010 | Annual return made up to 3 January 2010 with full list of shareholders |
| 25/01/1025 January 2010 | SAIL ADDRESS CREATED |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLY GALLERO MARTINEZ / 24/01/2010 |
| 29/05/0929 May 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 19/01/0919 January 2009 | RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 31/01/0831 January 2008 | RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS |
| 31/01/0831 January 2008 | NEW SECRETARY APPOINTED |
| 31/01/0831 January 2008 | SECRETARY RESIGNED |
| 04/10/074 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 08/09/078 September 2007 | ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07 |
| 03/03/073 March 2007 | RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS |
| 01/03/061 March 2006 | NEW DIRECTOR APPOINTED |
| 01/03/061 March 2006 | NEW SECRETARY APPOINTED |
| 01/03/061 March 2006 | AGM MINS/APP OFF,AUD 13/02/06 |
| 04/01/064 January 2006 | DIRECTOR RESIGNED |
| 04/01/064 January 2006 | SECRETARY RESIGNED |
| 03/01/063 January 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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