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BDG URBAN DESIGN LIMITED

Company number 03679494

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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)
04 Oct 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jun 2011 GAZ1(A) First Gazette notice for voluntary strike-off
13 Jun 2011 DS01 Application to strike the company off the register
25 Jan 2011 AR01 Annual return made up to 7 December 2010 with full list of shareholders
Statement of capital on 2011-01-25
  • GBP 100
21 Dec 2010 AD01 Registered office address changed from 82 st John Street London EC1M 4JN on 21 December 2010
08 Jun 2010 AA Accounts for a dormant company made up to 30 September 2009
09 Dec 2009 AR01 Annual return made up to 7 December 2009 with full list of shareholders
04 Nov 2009 CH03 Secretary's details changed for Ian James Robinson on 26 October 2009
04 Nov 2009 CH01 Director's details changed for Alan Douglas Cudmore on 26 October 2009
11 Jul 2009 AA Accounts made up to 30 September 2008
02 May 2009 288b Appointment Terminated Director michael withers
08 Dec 2008 363a Return made up to 07/12/08; full list of members
16 May 2008 AA Accounts made up to 30 September 2007
10 Dec 2007 363a Return made up to 07/12/07; full list of members
04 Sep 2007 363a Return made up to 07/12/06; full list of members
18 Jul 2007 AA Accounts made up to 30 September 2006
24 Jan 2007 287 Registered office changed on 24/01/07 from: 2 bath place rivington street london EC2A 3JJ
24 Jan 2007 353 Location of register of members
05 Jan 2007 288b Director resigned
05 Jan 2007 288b Secretary resigned
05 Jan 2007 288a New secretary appointed
05 Jan 2007 288a New director appointed
05 Jan 2007 288a New director appointed
27 Jul 2006 AA Accounts made up to 30 September 2005
06 Dec 2005 363a Return made up to 07/12/05; full list of members