BT SEVENTY-THREE 03800241Previous Name of Company: Italy Mobile (29/6/1999-17/7/2001) BT LEASING LIMITED 04942001 BT LEASE HOLDINGS LIMITED 0..., London Gazette, 12 December 2017
Company Number: 03800241 Name of Company: BT SEVENTY-THREE Previous Name of Company: Italy Mobile (29/6/1999-17/7/2001) Nature of Business: A..., London Gazette, 12 December 2017
BT SEVENTY-THREE (Company Number 03800241) Previous Name of Company: Italy Mobile (29/6/1999-17/7/2001) BT LEASING LIMITED (Company Number 04..., London Gazette, 12 December 2017
| Date | Description | Mechanisms | ||
|---|---|---|---|---|
| 2017-12-04 |  BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY (United Kingdom, 1 Apr 1984- ) controls inactive BT SEVENTY-THREE (United Kingdom, 29 Jun 1999-28 May 2019) |
Share Ownership, Voting Rights, Right To Appoint And Remove Directors | details | |
| 2016-04-06 | BT (INTERNATIONAL) HOLDINGS LIMITED (United Kingdom, 2 Feb 1988- ) controls inactive BT SEVENTY-THREE (United Kingdom, 29 Jun 1999-28 May 2019) |
Share Ownership, Voting Rights, Right To Appoint And Remove Directors | historic | details |
| Filing Date | Title | Description | ||
|---|---|---|---|---|
| 2019-05-28 | Second notification of strike-off action in London Gazette (Section 1000) | Final Gazette dissolved following liquidation | details | |
| 2019-03-01 | Notice of progress report in voluntary winding up | Liquidators' statement of receipts and payments to 2019-02-07 | details | |
| 2019-02-28 | Notice of final account prior to dissolution in MVL | Return of final meeting in a members' voluntary winding up | details | |
| 2019-01-08 | Notice of progress report in voluntary winding up | Liquidators' statement of receipts and payments to 2018-12-05 | details | |
| 2017-12-22 | Change of registered office address | Registered office address changed from 81 Newgate Street London EC1A 7AJ to 55 Baker Street London W1U 7EU on 2017-12-22 | details | |
| 2017-12-21 | Notice of appointment of liquidator voluntary winding up (members or creditors) | Appointment of a voluntary liquidator | details | |
| 2017-12-21 | Filing dated 21 December 2017 | Resolutions | details | |
| 2017-12-21 | Notice of statutory declaration of solvency | Declaration of solvency | details | |
| 2017-12-06 | Give notice of relevant legal entity with significant control | Notification of British Telecommunications Plc as a person with significant control on 2017-12-04 | details | |
| 2017-12-06 | Give notice ceasing to be an individual person with significant control | Cessation of Bt (International) Holdings Limited as a person with significant control on 2017-12-04 | details | |
| 2017-07-13 | Confirmation Statement | Confirmation statement made on 2017-06-29 with no updates | details | |
| 2017-07-12 | Give notice of relevant legal entity with significant control | Notification of Bt (International) Holdings Limited as a person with significant control on 2017-07-12 | details | |
| 2016-10-24 | Annual Accounts | Full accounts made up to 2016-03-31 | details | |
| 2016-07-22 | Filing dated 22 July 2016 | Second filing of the annual return made up to 2016-06-29 | details | |
| 2016-06-29 | Annual Return | Annual return made up to 2016-06-29 with full list of shareholders | details | |
| 2015-12-21 | Statement of company’s objects | Statement of company's objects | details | |
| 2015-12-21 | Filing dated 21 December 2015 | Resolutions | details | |
| 2015-09-06 | Annual Accounts | Full accounts made up to 2015-03-31 | details | |
| 2015-07-15 | Annual Return | Annual return made up to 2015-06-29 with full list of shareholders | details | |
| 2015-05-21 | Termination of appointment of director | Termination of appointment of Philip Norman Allenby as a director on 2015-05-18 | details |
| Date | Publication | Notice | Classification | ||
|---|---|---|---|---|---|
| 2017-12-12 | The Gazette (United Kingdom) | Appointment of Liquidators Company Number: 03800241 Name of Company: BT SEVEN... | Company credit event | details | |
| 2017-12-12 | The Gazette (United Kingdom) | Notice of Intended Dividends BT SEVENTY-THREE 03800241 Previous Name of Compa... | Company credit event | details | |
| 2017-12-12 | The Gazette (United Kingdom) | Resolutions for Winding-up BT SEVENTY-THREE (Company Number 03800241) Previou... | Company credit event | details |
| Code | Description | Code scheme | ||
|---|---|---|---|---|
| 64.20/9 | Activities of other holding companies (not including agricultural, production, construction, distribution and financial services holding companies) n.e.c. | UK SIC Classification 2007 | details |
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