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BDG XCHANGETEAM LIMITED

Company number 03076888

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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)
10 Jul 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Mar 2012 GAZ1(A) First Gazette notice for voluntary strike-off
19 Mar 2012 DS01 Application to strike the company off the register
11 Jul 2011 AR01 Annual return made up to 7 July 2011 with full list of shareholders
Statement of capital on 2011-07-11
  • GBP 500
18 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
31 Aug 2010 AR01 Annual return made up to 7 July 2010 with full list of shareholders
04 Feb 2010 AA Accounts for a dormant company made up to 31 March 2009
05 Aug 2009 363a Return made up to 07/07/09; full list of members
05 Feb 2009 AA Accounts made up to 31 March 2008
07 Aug 2008 288c Director's Change of Particulars / emma brierley / 31/07/2008 / HouseName/Number was: , now: 14; Street was: garden flat, now: ; Area was: 25A hampstead hill gardens, now: west lexham; Post Town was: london, now: king's lynn; Region was: , now: norfolk; Post Code was: NW3 2PJ, now: PE32 2QN
21 Jul 2008 363a Return made up to 07/07/08; full list of members
03 Feb 2008 AA Full accounts made up to 31 March 2007
10 Aug 2007 363s Return made up to 07/07/07; no change of members
06 Dec 2006 AA Full accounts made up to 31 March 2006
01 Aug 2006 363s Return made up to 07/07/06; full list of members
31 Jan 2006 AA Full accounts made up to 31 March 2005
01 Sep 2005 155(6)a Declaration of assistance for shares acquisition
01 Sep 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
31 Aug 2005 395 Particulars of mortgage/charge
27 Aug 2005 395 Particulars of mortgage/charge
27 Aug 2005 395 Particulars of mortgage/charge
19 Jul 2005 363s Return made up to 07/07/05; full list of members
27 Apr 2005 155(6)a Declaration of assistance for shares acquisition
06 Apr 2005 288a New director appointed
30 Mar 2005 AA Total exemption full accounts made up to 30 June 2004