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B.D.L. SYSTEMS LIMITED

Company number 01017495

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Dec 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Sep 2023 GAZ1(A) First Gazette notice for voluntary strike-off
13 Sep 2023 DS01 Application to strike the company off the register
31 Aug 2023 SH19 Statement of capital on 31 August 2023
  • GBP 0.10
31 Aug 2023 SH20 Statement by Directors
31 Aug 2023 CAP-SS Solvency Statement dated 21/08/23
31 Aug 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel redemption reserve 21/08/2023
  • RES06 ‐ Resolution of reduction in issued share capital
18 Jul 2023 AA Accounts for a dormant company made up to 31 October 2022
06 Jan 2023 CS01 Confirmation statement made on 1 January 2023 with no updates
18 Feb 2022 AA Accounts for a dormant company made up to 31 October 2021
10 Jan 2022 CS01 Confirmation statement made on 1 January 2022 with no updates
19 Mar 2021 AA Accounts for a dormant company made up to 31 October 2020
07 Jan 2021 CS01 Confirmation statement made on 1 January 2021 with no updates
20 Feb 2020 AA Accounts for a dormant company made up to 31 October 2019
02 Jan 2020 CS01 Confirmation statement made on 1 January 2020 with no updates
11 Jul 2019 AA Accounts for a dormant company made up to 31 October 2018
11 Jan 2019 CS01 Confirmation statement made on 1 January 2019 with updates
28 Sep 2018 CS01 Confirmation statement made on 28 September 2018 with updates
12 Jul 2018 AA Accounts for a dormant company made up to 31 October 2017
02 Jul 2018 TM01 Termination of appointment of Michael James Flowers as a director on 30 June 2018
28 Sep 2017 CS01 Confirmation statement made on 28 September 2017 with updates
04 Jul 2017 AA Accounts for a dormant company made up to 31 October 2016
19 Jan 2017 AP01 Appointment of Mr Andrew Gregory Lewis as a director on 19 January 2017
03 Jan 2017 CH01 Director's details changed for Sarah Louise Ellard on 3 January 2017
03 Nov 2016 TM01 Termination of appointment of Michael Edward Luedicke as a director on 31 October 2016