BROADCASTING TECHNOLOGIES LIMITED

Company Documents

DateDescription
19/05/1519 May 2015 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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03/02/153 February 2015 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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24/01/1524 January 2015 APPLICATION FOR STRIKING-OFF

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18/12/1418 December 2014 APPOINTMENT TERMINATED, DIRECTOR VERNON BOOTH

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18/12/1418 December 2014 APPOINTMENT TERMINATED, DIRECTOR TOM WRAGG

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10/10/1410 October 2014 Annual return made up to 13 September 2014 with full list of shareholders

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02/10/142 October 2014 REGISTERED OFFICE CHANGED ON 02/10/2014 FROM
C/O SNR DENTON
ONE FLEET PLACE
LONDON
EC4M 7WS

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30/05/1430 May 2014 Annual accounts small company total exemption made up to 30 September 2013

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25/03/1425 March 2014 APPOINTMENT TERMINATED, DIRECTOR LEIF FRIESTAD

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25/03/1425 March 2014 APPOINTMENT TERMINATED, SECRETARY SIMON BULLOCK

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25/03/1425 March 2014 APPOINTMENT TERMINATED, DIRECTOR SIMON BULLOCK

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16/10/1316 October 2013 Annual return made up to 13 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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27/06/1327 June 2013 SUB-DIVISION
06/06/13

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10/06/1310 June 2013 DIRECTOR APPOINTED MR TOM WRAGG

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10/06/1310 June 2013 DIRECTOR APPOINTED MR LEIF JOHN FRIESTAD

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10/06/1310 June 2013 DIRECTOR APPOINTED MR SIMON CHARLES BULLOCK

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20/03/1320 March 2013 REGISTERED OFFICE CHANGED ON 20/03/2013 FROM
C/O BUCKINGHAM CORPORATE SERVICES LTD
42 WELBECK STREET
LONDON
W1G 8DU

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19/03/1319 March 2013 APPOINTMENT TERMINATED, SECRETARY BERNARD SUMNER

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19/03/1319 March 2013 SECRETARY APPOINTED MR SIMON CHARLES BULLOCK

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17/10/1217 October 2012 SECRETARY APPOINTED MR BERNARD MICHAEL SUMNER

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17/10/1217 October 2012 APPOINTMENT TERMINATED, DIRECTOR BERNARD SUMNER

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11/10/1211 October 2012 DIRECTOR APPOINTED MR VERNON EDWARD HARTLEY BOOTH

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11/10/1211 October 2012 DIRECTOR APPOINTED MR HUGH MORGAN WILLIAMS

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05/10/125 October 2012 DIRECTOR APPOINTED MR BERNARD MICHAEL SUMNER

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04/10/124 October 2012 APPOINTMENT TERMINATED, DIRECTOR JULIE EVE

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13/09/1213 September 2012 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION

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