IGROUP BDA LIMITED

Company number 03675910

Date	Type	Description	View / Download
23 Nov 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Aug 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(8 pages)
20 Mar 2018	TM02	Termination of appointment of Kalpna Shah as a secretary on 28 February 2018	(2 pages)
07 Mar 2018	AD01	Registered office address changed from PO Box 2497 Building 4 Hatters Lane Watford WD18 1YY United Kingdom to 30 Finsbury Square London EC2P 2YU on 7 March 2018	(2 pages)
06 Mar 2018	600	Appointment of a voluntary liquidator	(3 pages)
06 Mar 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-02-20	(1 page)
06 Mar 2018	LIQ01	Declaration of solvency	(5 pages)
24 Nov 2017	CS01	Confirmation statement made on 24 November 2017 with updates	(4 pages)
03 Oct 2017	TM01	Termination of appointment of Richard William Bird as a director on 29 September 2017	(1 page)
10 Aug 2017	AA01	Previous accounting period extended from 30 November 2016 to 31 May 2017	(1 page)
10 Jan 2017	TM01	Termination of appointment of Laurence Anne Renee Perrin as a director on 30 December 2016	(1 page)
25 Nov 2016	CS01	Confirmation statement made on 24 November 2016 with updates	(10 pages)
16 Nov 2016	SH20	Statement by Directors	(1 page)
16 Nov 2016	SH19	Statement of capital on 16 November 2016 GBP 1	(3 pages)
16 Nov 2016	CAP-SS	Solvency Statement dated 15/11/16	(1 page)
16 Nov 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
19 Oct 2016	AP01	Appointment of Miss Samantha Jones as a director on 10 October 2016	(2 pages)
14 Oct 2016	TM01	Termination of appointment of Bernardus Petrus Maria Van Bunnik as a director on 1 October 2016	(1 page)
23 Aug 2016	AD01	Registered office address changed from Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YF to PO Box 2497 Building 4 Hatters Lane Watford WD18 1YY on 23 August 2016	(1 page)
22 Jun 2016	AA	Full accounts made up to 30 November 2015	(23 pages)
22 Jun 2016	TM01	Termination of appointment of Manuel Uria-Fernandez as a director on 14 June 2016	(1 page)
22 Jun 2016	AP01	Appointment of Mr Richard William Bird as a director on 14 June 2016	(2 pages)
21 Dec 2015	CH01	Director's details changed for Mr Manuel Uria-Fernandez on 17 December 2015	(2 pages)
27 Nov 2015	AR01	Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 10,000,001	(4 pages)
18 Sep 2015	SH01	Statement of capital following an allotment of shares on 15 September 2015 GBP 10,000,001	(3 pages)