2019-05-28 |
Second notification of strike-off action in London Gazette (Section 1000) |
Final Gazette dissolved following liquidation |
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details |
2019-03-01 |
Notice of progress report in voluntary winding up |
Liquidators' statement of receipts and payments to 2019-02-07 |
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details |
2019-02-28 |
Notice of final account prior to dissolution in MVL |
Return of final meeting in a members' voluntary winding up |
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details |
2019-01-08 |
Notice of progress report in voluntary winding up |
Liquidators' statement of receipts and payments to 2018-12-05 |
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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 |
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details |
2017-12-21 |
Notice of appointment of liquidator voluntary winding up (members or creditors) |
Appointment of a voluntary liquidator |
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details |
2017-12-21 |
Filing dated 21 December 2017 |
Resolutions |
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details |
2017-12-21 |
Notice of statutory declaration of solvency |
Declaration of solvency |
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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 |
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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 |
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details |
2017-07-13 |
Confirmation Statement |
Confirmation statement made on 2017-06-29 with no updates |
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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 |
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details |
2016-10-24 |
Annual Accounts |
Full accounts made up to 2016-03-31 |
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details |
2016-07-22 |
Filing dated 22 July 2016 |
Second filing of the annual return made up to 2016-06-29 |
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details |
2016-06-29 |
Annual Return |
Annual return made up to 2016-06-29 with full list of shareholders |
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details |
2015-12-21 |
Statement of company’s objects |
Statement of company's objects |
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details |
2015-12-21 |
Filing dated 21 December 2015 |
Resolutions |
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details |
2015-09-06 |
Annual Accounts |
Full accounts made up to 2015-03-31 |
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details |
2015-07-15 |
Annual Return |
Annual return made up to 2015-06-29 with full list of shareholders |
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details |
2015-05-21 |
Termination of appointment of director |
Termination of appointment of Philip Norman Allenby as a director on 2015-05-18 |
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details |