BP MEDIA TECHNOLOGY LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 25/09/1925 September 2019 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 25/06/1925 June 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
| 05/12/185 December 2018 | CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES |
| 09/08/189 August 2018 | SAIL ADDRESS CREATED |
| 03/08/183 August 2018 | REGISTERED OFFICE CHANGED ON 03/08/2018 FROM PHOENIX CENTRE MILLENNIUM WAY WEST NOTTINGHAM NG8 6AW |
| 01/08/181 August 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 01/08/181 August 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 01/08/181 August 2018 | SPECIAL RESOLUTION TO WIND UP |
| 09/05/189 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW EVANS |
| 09/05/189 May 2018 | DIRECTOR APPOINTED MS CHRISTINA MARIE ABLE |
| 09/05/189 May 2018 | APPOINTMENT TERMINATED, SECRETARY MARK PRIESTLEY |
| 09/05/189 May 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN WHITE |
| 09/05/189 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DARRINGTON |
| 24/04/1824 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 14/12/1714 December 2017 | CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES |
| 06/09/176 September 2017 | APPOINTMENT TERMINATED, DIRECTOR RICKI SMITH |
| 23/06/1723 June 2017 | CURREXT FROM 30/06/2017 TO 30/09/2017 |
| 10/02/1710 February 2017 | APPOINTMENT TERMINATED, DIRECTOR YVES REGNIERS |
| 10/02/1710 February 2017 | DIRECTOR APPOINTED MR ANDREW DARRINGTON |
| 10/02/1710 February 2017 | APPOINTMENT TERMINATED, DIRECTOR YVES REGNIERS |
| 27/01/1727 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 08/12/168 December 2016 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 16/12/1516 December 2015 | Annual return made up to 1 December 2015 with full list of shareholders |
| 28/09/1528 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 08/07/158 July 2015 | CURREXT FROM 31/12/2015 TO 30/06/2016 |
| 08/07/158 July 2015 | DIRECTOR APPOINTED MR RICK SMITH |
| 08/07/158 July 2015 | DIRECTOR APPOINTED MR YVES REGNIERS |
| 08/07/158 July 2015 | REGISTERED OFFICE CHANGED ON 08/07/2015 FROM CHANCERY HOUSE 30 ST JOHNS ROAD WOKING SURREY GU21 7SA |
| 08/07/158 July 2015 | SECRETARY APPOINTED MR MARK RICHARD PRIESTLEY |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 17/12/1417 December 2014 | Annual return made up to 1 December 2014 with full list of shareholders |
| 25/03/1425 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 10/01/1410 January 2014 | Annual return made up to 1 December 2013 with full list of shareholders |
| 03/12/133 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW EVANS / 08/11/2013 |
| 03/12/133 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WHITE / 08/11/2013 |
| 03/12/133 December 2013 | REGISTERED OFFICE CHANGED ON 03/12/2013 FROM 1 HIGH STREET KNAPHILL WOKING SURREY GU21 2PG UNITED KINGDOM |
| 29/08/1329 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 12/02/1312 February 2013 | Annual return made up to 1 December 2012 with full list of shareholders |
| 01/12/111 December 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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