BPT SOLUTIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 25/11/1425 November 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 12/08/1412 August 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 30/07/1430 July 2014 | APPLICATION FOR STRIKING-OFF |
| 14/05/1414 May 2014 | 28/02/14 TOTAL EXEMPTION FULL |
| 14/02/1414 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD PAUL THOMPSON / 09/12/2013 |
| 14/02/1414 February 2014 | Annual return made up to 3 February 2014 with full list of shareholders |
| 14/02/1414 February 2014 | SECRETARY'S CHANGE OF PARTICULARS / BERNARD PAUL THOMPSON / 09/12/2013 |
| 14/02/1414 February 2014 | SECRETARY'S CHANGE OF PARTICULARS / LORRAINE MILLAR THOMPSON / 09/12/2013 |
| 14/02/1414 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LORRAINE THOMPSON / 09/12/2013 |
| 17/05/1317 May 2013 | 28/02/13 TOTAL EXEMPTION FULL |
| 07/02/137 February 2013 | Annual return made up to 3 February 2013 with full list of shareholders |
| 08/06/128 June 2012 | 29/02/12 TOTAL EXEMPTION FULL |
| 14/02/1214 February 2012 | Annual return made up to 3 February 2012 with full list of shareholders |
| 11/05/1111 May 2011 | 28/02/11 TOTAL EXEMPTION FULL |
| 15/02/1115 February 2011 | Annual return made up to 3 February 2011 with full list of shareholders |
| 18/05/1018 May 2010 | 28/02/10 TOTAL EXEMPTION FULL |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD PAUL THOMPSON / 03/02/2010 |
| 16/02/1016 February 2010 | Annual return made up to 3 February 2010 with full list of shareholders |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE THOMPSON / 03/02/2010 |
| 30/10/0930 October 2009 | 28/02/09 TOTAL EXEMPTION FULL |
| 18/02/0918 February 2009 | RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS |
| 28/12/0828 December 2008 | 29/02/08 TOTAL EXEMPTION FULL |
| 11/02/0811 February 2008 | RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS |
| 19/12/0719 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 |
| 27/03/0727 March 2007 | RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS |
| 15/12/0615 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 |
| 06/02/066 February 2006 | RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS |
| 19/12/0519 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 |
| 03/05/053 May 2005 | RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS |
| 11/12/0411 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04 |
| 20/04/0420 April 2004 | RETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS |
| 25/03/0425 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 |
| 12/09/0312 September 2003 | NEW SECRETARY APPOINTED |
| 12/09/0312 September 2003 | REGISTERED OFFICE CHANGED ON 12/09/03 FROM: G OFFICE CHANGED 12/09/03 153 SALTRAM CRESCENT LONDON W9 3JT |
| 12/09/0312 September 2003 | NEW DIRECTOR APPOINTED |
| 08/09/038 September 2003 | RETURN MADE UP TO 03/02/03; FULL LIST OF MEMBERS |
| 14/01/0314 January 2003 | EXEMPTION FROM APPOINTING AUDITORS |
| 14/01/0314 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 |
| 02/01/032 January 2003 | EXEMPTION FROM APPOINTING AUDITORS |
| 19/12/0119 December 2001 | EXEMPTION FROM APPOINTING AUDITORS |
| 19/12/0119 December 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01 |
| 20/09/0120 September 2001 | NEW SECRETARY APPOINTED |
| 20/09/0120 September 2001 | RETURN MADE UP TO 03/02/01; FULL LIST OF MEMBERS |
| 20/09/0120 September 2001 | NEW DIRECTOR APPOINTED |
| 20/09/0120 September 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/06/015 June 2001 | STRIKE-OFF ACTION DISCONTINUED |
| 09/01/019 January 2001 | FIRST GAZETTE |
| 15/02/0015 February 2000 | SECRETARY RESIGNED |
| 15/02/0015 February 2000 | DIRECTOR RESIGNED |
| 03/02/003 February 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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