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Insolvency. Liquidation voluntary members return of final meeting. |
2023-01-23 |
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Insolvency. Brought down date: 2022-01-26. |
2022-02-18 |
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Persons with significant control. Change date: 2022-01-01. Psc name: Bt European Investments Limited. |
2022-01-01 |
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Officers. Change date: 2021-10-14. Officer name: Mrs Christina Bridget Ryan. |
2021-10-14 |
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Officers. Change date: 2021-10-11. Officer name: Mr Neil Richard Harris. |
2021-10-11 |
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Officers. Officer name: Mr Mark Philip Genikis. Change date: 2021-10-08. |
2021-10-08 |
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Address. Old address: 81 Newgate Street London EC1A 7AJ. New address: 55 Baker Street London W1U 7EU. Change date: 2021-02-01. |
2021-02-01 |
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Insolvency. Liquidation voluntary appointment of liquidator. |
2021-02-01 |
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Resolution. Description: Resolutions. |
2021-02-01 |
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Insolvency. Liquidation voluntary declaration of solvency. |
2021-02-01 |
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Officers. Officer name: Mr Neil Richard Harris. Appointment date: 2020-09-14. |
2020-09-16 |
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Officers. Officer name: Leslie Charles Winnister. Termination date: 2020-09-14. |
2020-09-16 |
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Capital. Capital cancellation shares. |
2020-06-03 |
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Resolution. Description: Resolutions. |
2020-04-28 |
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Persons with significant control. Cessation date: 2020-03-16. Psc name: British Telecommunications Plc. |
2020-03-24 |
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Persons with significant control. Change date: 2020-03-16. Psc name: Bt European Investments Limited. |
2020-03-24 |
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Capital. Capital return purchase own shares. |
2020-03-19 |
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Confirmation statement. Statement with updates. |
2020-03-16 |
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Capital. Description: Statement by Directors. |
2020-03-11 |
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Capital. Capital statement capital company with date currency figure. |
2020-03-11 |
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Insolvency. Description: Solvency Statement dated 10/03/20. |
2020-03-11 |
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Resolution. Description: Resolutions. |
2020-03-11 |
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Persons with significant control. Notification date: 2020-03-05. Psc name: Bt European Investments Limited. |
2020-03-06 |
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Persons with significant control. Cessation date: 2019-12-18. Psc name: Bt Sixty-Four Limited. |
2020-03-06 |
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Accounts. Accounts type full. |
2019-11-20 |
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Officers. Officer name: Mrs Christina Bridget Ryan. Appointment date: 2019-09-27. |
2019-09-27 |
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Confirmation statement. Statement with updates. |
2019-03-13 |
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Accounts. Accounts type full. |
2018-09-18 |
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Confirmation statement. Statement with no updates. |
2018-03-19 |
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Accounts. Accounts type full. |
2017-10-04 |
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Confirmation statement. Statement with updates. |
2017-03-14 |
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Accounts. Accounts type full. |
2016-09-22 |
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Annual return. With made up date full list shareholders. |
2016-04-11 |
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Officers. Change date: 2016-01-11. Officer name: Mr Mark Philip Genikis. |
2016-03-15 |
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Accounts. Accounts type full. |
2015-11-16 |
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Annual return. With made up date full list shareholders. |
2015-04-08 |
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Resolution. Description: Resolutions. |
2014-12-19 |
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Capital. Capital allotment shares. |
2014-12-16 |
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Officers. Termination date: 2014-12-11. Officer name: Philip Norman Allenby. |
2014-12-16 |
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Officers. Termination date: 2014-12-11. Officer name: Christina Bridget Ryan. |
2014-12-16 |
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Officers. Appointment date: 2014-12-11. Officer name: Mr Leslie Charles Winnister. |
2014-12-16 |
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Officers. Officer name: Mr Mark Philip Genikis. Appointment date: 2014-12-11. |
2014-12-16 |
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Accounts. Accounts type dormant. |
2014-11-25 |
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Annual return. With made up date full list shareholders. |
2014-03-19 |
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Officers. Officer name: Michael Cole. |
2014-02-28 |
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Officers. Officer name: Mr Philip Norman Allenby. |
2014-02-25 |
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Document replacement. Form type: TM01. |
2013-12-12 |
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Officers. Officer name: Louise Blackwell. |
2013-10-16 |
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Officers. Officer name: Mr Michael John Cole. |
2013-10-16 |
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Resolution. Description: Resolutions. |
2013-09-05 |
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