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BT CABLESHIPS LIMITED
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BT CABLESHIPS LIMITED: Filings

    • Overview

    Company NameBT CABLESHIPS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02604348
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BT CABLESHIPS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		7 pages4.71

    Director's details changed

    		2 pagesCH01

    Director's details changed for Louise Alison Clare Atherton on Apr 23, 2011

    		2 pagesCH01

    Statement of capital on Apr 27, 2011

    • Capital: GBP 9,343,792
    		4 pagesSH19

    Cancellation of shares. Statement of capital on Apr 27, 2011

    • Capital: GBP 9,343,792
    		4 pagesSH06

    legacy

    		1 pagesCAP-SS

    legacy

    		1 pagesSH20

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Director's details changed for Mr Michael John Cole on Feb 01, 2011

    		2 pagesCH01

    Director's details changed for Mr John Christopher Challis on Feb 01, 2011

    		2 pagesCH01

    Director's details changed for Louise Alison Clare Atherton on Feb 01, 2011

    		2 pagesCH01

    Registered office address changed from 81 Newgate St London EC1A 7AJ on Jan 25, 2011

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Declaration of solvency

    		3 pages4.70

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 12, 2011

    		LRESSP

    Previous accounting period extended from Mar 31, 2010 to Jun 30, 2010

    		1 pagesAA01

    Appointment of Louise Alison Clare Atherton as a director

    		2 pagesAP01

    Termination of appointment of Mark Genikis as a director

    		1 pagesTM01

    Appointment of Mr John Christopher Challis as a director

    		2 pagesAP01

    Termination of appointment of Rupert Orchard as a director

    		1 pagesTM01

    Annual return made up to Oct 08, 2010 with full list of shareholders

    		4 pagesAR01

    Annual return made up to Oct 08, 2009 with full list of shareholders

    		15 pagesAR01

    Director's details changed for Mark Philip Genikis on Oct 26, 2009

    		2 pagesCH01

    Director's details changed for Michael John Cole on Oct 26, 2009

    		2 pagesCH01
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    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