BTG MANAGEMENT SERVICES LIMITED: Filings
Overview
| Company Name | BTG MANAGEMENT SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02459087 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
What are the latest filings for BTG MANAGEMENT SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Notification of Btg Limited as a person with significant control on Dec 20, 2023 | 2 pages | PSC02 | ||||||||||||||
Cessation of Btg International (Holdings) Limited as a person with significant control on Dec 20, 2023 | 1 pages | PSC07 | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Register(s) moved to registered inspection location 280 Bishopsgate London EC2M 4RB | 1 pages | AD03 | ||||||||||||||
Register inspection address has been changed to 280 Bishopsgate London EC2M 4RB | 1 pages | AD02 | ||||||||||||||
Registered office address changed from 100 New Bridge Street London EC4V 6JA to Chapman House Farnham Business Park Farnham Surrey GU9 8QL on Sep 26, 2023 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Jan 12, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 24 pages | AA | ||||||||||||||
Confirmation statement made on Jan 12, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2020 | 29 pages | AA | ||||||||||||||
Confirmation statement made on Jan 12, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2019 | 29 pages | AA | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Dec 31, 2020
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Elaine Maureen Johnston as a director on Feb 28, 2020 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Timothy John Martel as a director on Feb 28, 2020 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Elaine Maureen Johnston as a secretary on Feb 28, 2020 | 1 pages | TM02 | ||||||||||||||
Appointment of Jonathan Richard Monson as a director on Feb 28, 2020 | 2 pages | AP01 | ||||||||||||||
Appointment of Vance Ronald Brown as a secretary on Feb 28, 2020 | 2 pages | AP03 | ||||||||||||||
Appointment of Vance Ronald Brown as a director on Feb 28, 2020 | 2 pages | AP01 | ||||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0