BT ONEPHONE LIMITED
DissolvedCompany no. 08043734 · Private limited company · Incorporated 24 Apr 2012
Dissolved on 8 Oct 2025
Company no. 08043734 · Private limited company · Incorporated 24 Apr 2012
Original documents filed with Companies House · 164 filings
20 Apr 2021
Officers
Termination of appointment of Nael Karim Kassar as a director on 17 Apr 2021
PDF · 1 page
20 Apr 2021
Officers
Termination of appointment of Thomas Barton Wasserman as a director on 17 Apr 2021
PDF · 1 page
20 Apr 2021
Officers
Appointment of Mrs Keighly Mckenna Droy-Whelan as a director on 17 Apr 2021
PDF · 2 pages
5 Aug 2020
Capital
12 Nov 2019
Officers
Appointment of Mr Damien Maltarp as a director on 7 Nov 2019
PDF · 2 pages
12 Nov 2019
Officers
Termination of appointment of Mark Jonathan Hendricks as a director on 7 Nov 2019
PDF · 1 page
2 Nov 2018
Officers
Appointment of Dr Christopher Edward Sims as a director on 30 Oct 2018
PDF · 2 pages
20 Jul 2018
Officers
Appointment of Mr Stephen John Best as a director on 19 Jul 2018
PDF · 2 pages
Showing 51–75 of 164 filings. Documents open on Companies House in a new tab.
Statement of capital on 5 Aug 2020
Filed on paper · 3 pages
7 May 2020
Confirmation
Confirmation statement made on 24 Apr 2020 with no updates
PDF · 3 pages
27 Jun 2019
Officers
Director's details changed for Dr Christopher Edward Sims on 1 Feb 2019
PDF · 2 pages
24 Apr 2019
Confirmation
Confirmation statement made on 24 Apr 2019 with no updates
PDF · 3 pages
20 Jul 2018
Officers
Termination of appointment of Colin Graham Lees as a director on 19 Jul 2018
PDF · 1 page
6 Jun 2018
Officers
Director's details changed for Kent Reinhold Sander on 6 Jun 2018
PDF · 2 pages
30 Apr 2018
Officers
Termination of appointment of Graham Sutherland as a director on 30 Apr 2018
PDF · 1 page
25 Apr 2018
Confirmation
Confirmation statement made on 24 Apr 2018 with no updates
Filed on paper · 4 pages
15 Feb 2018
Capital
Statement of capital following an allotment of shares on 31 Jan 2018
PDF · 3 pages
14 Feb 2018
Capital
Statement of capital following an allotment of shares on 31 Jan 2018
PDF · 3 pages
3 Jan 2018
Capital
Statement of capital following an allotment of shares on 27 Dec 2017
PDF · 3 pages