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BILSDALE SERVICE COMPANY LIMITED

Company number 04384538

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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)
16 Oct 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Jul 2012 GAZ1(A) First Gazette notice for voluntary strike-off
25 Jun 2012 DS01 Application to strike the company off the register
23 Sep 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 12 July 2011
02 Aug 2011 AA Full accounts made up to 31 December 2010
22 Jul 2011 AR01 Annual return made up to 12 July 2011 with full list of shareholders
Statement of capital on 2011-07-22
  • GBP 2
  • ANNOTATION Clarification a second filed AR01 was registered on 23/09/11.
20 May 2011 TM01 Termination of appointment of David Ligertwood as a director
10 Feb 2011 TM01 Termination of appointment of Dwight Mighty as a director
03 Oct 2010 AA Full accounts made up to 31 December 2009
28 Sep 2010 AP01 Appointment of Dwight Patrick Mighty as a director
21 Sep 2010 AR01 Annual return made up to 28 February 2010
02 Sep 2010 AP03 Appointment of Thomas George Tolliss as a secretary
02 Sep 2010 AD01 Registered office address changed from C/O Essentially 14th Floor 89 Albert Embankment London SE1 7TP on 2 September 2010
12 Aug 2010 TM02 Termination of appointment of Timothy Berg as a secretary
09 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
12 Sep 2009 395 Particulars of a mortgage or charge / charge no: 1
30 Jul 2009 AA Full accounts made up to 31 December 2008
08 May 2009 363a Return made up to 28/02/09; no change of members
26 Jan 2009 AA Full accounts made up to 31 December 2007
19 May 2008 288a Secretary appointed timothy edward berg
19 May 2008 288b Appointment Terminated Secretary allan reeves
13 Mar 2008 363a Return made up to 28/02/08; full list of members
12 Mar 2008 288b Appointment Terminated Secretary david ligertwood
12 Mar 2008 288b Appointment Terminated Director edward tolchard
11 Feb 2008 225 Accounting reference date shortened from 28/02/08 to 31/12/07