BML T/A B-TECH OFFICE SYSTEM LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 15/01/1315 January 2013 | STRUCK OFF AND DISSOLVED |
| 02/10/122 October 2012 | FIRST GAZETTE |
| 29/05/1229 May 2012 | APPOINTMENT TERMINATED, SECRETARY NICOLA DACRE |
| 29/05/1229 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN DOUGLAS BOYLE / 01/01/2011 |
| 29/05/1229 May 2012 | Annual return made up to 5 June 2011 with full list of shareholders |
| 31/03/1231 March 2012 | DISS40 (DISS40(SOAD)) |
| 30/03/1230 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 22/10/1122 October 2011 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 04/10/114 October 2011 | FIRST GAZETTE |
| 30/03/1130 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 06/11/106 November 2010 | DISS40 (DISS40(SOAD)) |
| 04/11/104 November 2010 | Annual return made up to 5 June 2010 with full list of shareholders |
| 04/11/104 November 2010 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 02/11/102 November 2010 | FIRST GAZETTE |
| 27/08/1027 August 2010 | COMPANY NAME CHANGED B-TECH OFFICE SYSTEMS LIMITED CERTIFICATE ISSUED ON 27/08/10 |
| 17/08/1017 August 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 31/03/1031 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 14/07/0914 July 2009 | RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS |
| 04/07/094 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 30/04/0930 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 30/04/0930 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 17/07/0817 July 2008 | RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS |
| 01/05/081 May 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 27/02/0827 February 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 18/01/0818 January 2008 | REGISTERED OFFICE CHANGED ON 18/01/08 FROM: G OFFICE CHANGED 18/01/08 6 MANOR COURTYARD HUGHENDEN AVENUE HIGH WYCOMBE BUCKINGHAMSHIRE HP13 5RE |
| 20/06/0720 June 2007 | RETURN MADE UP TO 05/06/07; NO CHANGE OF MEMBERS |
| 02/06/072 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 27/07/0627 July 2006 | RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS |
| 27/07/0627 July 2006 | REGISTERED OFFICE CHANGED ON 27/07/06 FROM: G OFFICE CHANGED 27/07/06 5 TEMPLE ORCHARD AMERSHAM HILL HIGH WYCOMBE BUCKINGHAMSHIRE HP13 6PH |
| 04/04/064 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 15/06/0515 June 2005 | RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS |
| 13/06/0513 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 07/12/047 December 2004 | REGISTERED OFFICE CHANGED ON 07/12/04 FROM: G OFFICE CHANGED 07/12/04 3 MANOR COURTYARD HUGHENDEN AVENUE HIGH WYCOMBE BUCKINGHAMSHIRE HP13 5RE |
| 06/07/046 July 2004 | RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS |
| 06/05/046 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 05/06/035 June 2003 | RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS |
| 06/04/036 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 11/06/0211 June 2002 | RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS |
| 06/03/026 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 21/01/0221 January 2002 | SECRETARY RESIGNED |
| 21/01/0221 January 2002 | NEW SECRETARY APPOINTED |
| 10/07/0110 July 2001 | RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS |
| 27/04/0127 April 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 05/07/005 July 2000 | RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS |
| 10/04/0010 April 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 24/08/9924 August 1999 | RETURN MADE UP TO 05/06/99; FULL LIST OF MEMBERS |
| 27/06/9827 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/9821 June 1998 | REGISTERED OFFICE CHANGED ON 21/06/98 FROM: G OFFICE CHANGED 21/06/98 98 HIGH STREET THAME OXFORDSHIRE OX9 3EH |
| 21/06/9821 June 1998 | SECRETARY RESIGNED |
| 21/06/9821 June 1998 | DIRECTOR RESIGNED |
| 21/06/9821 June 1998 | NEW SECRETARY APPOINTED |
| 21/06/9821 June 1998 | NEW DIRECTOR APPOINTED |
| 05/06/985 June 1998 | Incorporation |
| 05/06/985 June 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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