BT CONFERENCING VIDEO LIMITED

Company number 03744075

Date	Type	Description	View / Download
06 Jul 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Apr 2017	4.68	Liquidators' statement of receipts and payments to 23 March 2017	(8 pages)
06 Apr 2017	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
19 Apr 2016	4.68	Liquidators' statement of receipts and payments to 31 March 2016	(7 pages)
21 Apr 2015	AD01	Registered office address changed from Ambassador House 75-77 St Michaels Street London W2 1QS to 55 Baker Street London W1U 7EU on 21 April 2015	(2 pages)
20 Apr 2015	4.70	Declaration of solvency	(3 pages)
20 Apr 2015	600	Appointment of a voluntary liquidator	(1 page)
20 Apr 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-04-01	(1 page)
12 Mar 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
10 Dec 2014	AA01	Previous accounting period extended from 31 March 2014 to 30 September 2014	(1 page)
07 Nov 2014	AP01	Appointment of Rachel Stokes as a director on 7 November 2014	(2 pages)
17 Jul 2014	TM01	Termination of appointment of Stephen Malcolm Fearnett as a director on 30 June 2014	(1 page)
24 Jun 2014	TM01	Termination of appointment of Jonathan Medlock as a director	(1 page)
14 Apr 2014	AR01	Annual return made up to 26 March 2014 with full list of shareholders Statement of capital on 2014-04-14 GBP 100	(7 pages)
23 Dec 2013	AA	Full accounts made up to 31 March 2013	(19 pages)
24 Apr 2013	AR01	Annual return made up to 26 March 2013 with full list of shareholders	(7 pages)
24 Apr 2013	CH01	Director's details changed for Mr David Stark on 18 March 2013	(2 pages)
07 Jan 2013	AA	Full accounts made up to 31 March 2012	(18 pages)
20 Dec 2012	AP01	Appointment of Stephen Malcolm Fearnett as a director	(2 pages)
18 Dec 2012	AP01	Appointment of Mr Jonathan Frederik Medlock as a director	(2 pages)
18 Dec 2012	TM01	Termination of appointment of Timothy Passingham as a director	(1 page)
27 Apr 2012	TM01	Termination of appointment of Rachel Stokes as a director	(1 page)
21 Apr 2012	AR01	Annual return made up to 26 March 2012 with full list of shareholders	(6 pages)
01 Feb 2012	AP01	Appointment of Mr David Stark as a director	(2 pages)
01 Feb 2012	AP01	Appointment of Mr Timothy Mark Passingham as a director	(2 pages)