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BDO FINANCIAL SERVICES (WEST MIDLANDS) LIMITED

Company number 02385289

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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)
11 Jan 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Sep 2010 GAZ1(A) First Gazette notice for voluntary strike-off
14 Sep 2010 DS01 Application to strike the company off the register
19 Aug 2010 SH19 Statement of capital on 19 August 2010
  • GBP 1
19 Aug 2010 SH20 Statement by Directors
19 Aug 2010 CAP-SS Solvency Statement dated 17/08/10
19 Aug 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
06 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
11 Dec 2009 AR01 Annual return made up to 13 November 2009 with full list of shareholders
11 Dec 2009 CH01 Director's details changed for Helen Janet Roberts on 1 October 2009
09 Dec 2009 CH03 Secretary's details changed for Mr Ian Lennox Macfarlane on 6 October 2009
09 Dec 2009 CH01 Director's details changed for Helen Janet Roberts on 6 October 2009
09 Dec 2009 AD03 Register(s) moved to registered inspection location
09 Dec 2009 AD02 Register inspection address has been changed
23 Nov 2009 AA Accounts for a dormant company made up to 3 July 2009
06 Oct 2009 MA Memorandum and Articles of Association
05 Oct 2009 CERTNM Company name changed bdo stoy hayward financial services (west midlands) LIMITED\certificate issued on 05/10/09
  • CONNOT ‐ Change of name notice
05 Oct 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-09-23
01 Dec 2008 363a Return made up to 13/11/08; full list of members
28 Oct 2008 AA Accounts made up to 4 July 2008
02 Apr 2008 287 Registered office changed on 02/04/2008 from 55 baker street london W1U 7EU
02 Apr 2008 287 Registered office changed on 02/04/2008 from 8 baker street london W1U 3LL
01 Dec 2007 AA Accounts made up to 30 June 2007
13 Nov 2007 363a Return made up to 13/11/07; full list of members
11 Sep 2007 288a New director appointed