BLT CAPITAL LIMITED


Registered number: 04718522
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Name: BLT CAPITAL LIMITED
BLT CAPITAL LTD
Address: 48 QUEEN ANNE STREET, LONDON, W1G 9JJ
Incorporation Date: 2003-04-01

Company status: Dissolved


Company Documents

date name form type
2017-08-08 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-05-23 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-05-15 APPLICATION FOR STRIKING-OFF DS01
2016-04-11 01/04/16 FULL LIST AR01
2016-10-19 30/04/16 TOTAL EXEMPTION SMALL AA
2015-04-03 01/04/15 FULL LIST AR01
2015-12-22 30/04/15 TOTAL EXEMPTION SMALL AA
2015-02-22 APPOINTMENT TERMINATED, DIRECTOR TRANSHOLD CORPORATION LIMITED TM01
2015-02-22 APPOINTMENT TERMINATED, SECRETARY BONITA LLC TM02
2015-02-22 CORPORATE SECRETARY APPOINTED STARWELL INTERNATIONAL LTD. AP04
2015-02-22 CORPORATE DIRECTOR APPOINTED TRENDMAX, INC. AP02
2014-07-18 30/04/14 TOTAL EXEMPTION SMALL AA
2014-04-04 01/04/14 FULL LIST AR01
2014-01-08 30/04/13 TOTAL EXEMPTION SMALL AA
2013-01-07 30/04/12 TOTAL EXEMPTION SMALL AA
2013-04-03 01/04/13 FULL LIST AR01
2013-04-15 SECOND FILING WITH MUD 01/04/12 FOR FORM AR01 RP04
2012-04-07 APPOINTMENT TERMINATED, DIRECTOR DANNY BANGER TM01
2012-04-10 01/04/12 FULL LIST AR01
2012-04-07 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TRANSHOLD CORPORATION LIMITED / 03/01/2011 CH02
2012-04-10 DIRECTOR APPOINTED MR. YOUNGSAM KIM AP01
2012-04-07 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BONITA LLC / 03/01/2011 CH04
2012-01-16 30/04/11 TOTAL EXEMPTION FULL AA
2011-05-18 01/04/11 FULL LIST AR01
2010-09-14 DIRECTOR'S CHANGE OF PARTICULARS / MR DANNY BANGER / 16/04/2010 CH01
2010-04-26 01/04/10 FULL LIST AR01
2010-10-13 30/04/10 TOTAL EXEMPTION FULL AA
2009-02-07 DIRECTOR APPOINTED DANNY BANGER 288a
2009-09-03 DIRECTOR'S CHANGE OF PARTICULARS / DANNY BANGER / 01/07/2009 288c
2009-03-20 REGISTERED OFFICE CHANGED ON 20/03/2009 FROM, 48 QUEEN ANNE STREET, LONDON, W1M 0JJ 287
2009-04-06 RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS 363a
2009-02-25 30/04/08 TOTAL EXEMPTION FULL AA
2009-05-29 30/04/09 TOTAL EXEMPTION FULL AA
2009-08-14 RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS; AMEND 363a
2008-04-08 RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS 363a
2007-05-16 RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS 363s
2007-02-03 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 AA
2007-11-27 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 AA
2006-04-24 RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS 363s
2005-10-21 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 AA
2005-05-24 NEW DIRECTOR APPOINTED 288a
2005-05-17 RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS 363a
2005-02-07 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 AA
2004-06-04 RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS 363a
2003-04-08 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2003-06-24 NEW SECRETARY APPOINTED 288a
2003-04-01 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-04-08 DIRECTOR RESIGNED 288b

Last update: 2020-03-07 19:49:34