- Company Overview for BD SOLUTIONS LTD (04971582)
- Filing history for BD SOLUTIONS LTD (04971582)
- People for BD SOLUTIONS LTD (04971582)
- More for BD SOLUTIONS LTD (04971582)
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) |
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17 Mar 2020 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
31 Dec 2019 | GAZ1 | First Gazette notice for compulsory strike-off | |
30 Aug 2019 | AA01 | Previous accounting period extended from 30 November 2018 to 31 January 2019 | |
30 Mar 2019 | DISS40 | Compulsory strike-off action has been discontinued | |
27 Mar 2019 | CS01 | Confirmation statement made on 20 November 2018 with updates | |
05 Feb 2019 | GAZ1 | First Gazette notice for compulsory strike-off | |
30 Aug 2018 | AA | Micro company accounts made up to 30 November 2017 | |
30 Aug 2018 | AD01 | Registered office address changed from Acre House 11/15 William Road London NW1 3ER United Kingdom to C/O the 1929 Building Watermill Way London SW19 2rd on 30 August 2018 | |
08 Dec 2017 | CS01 | Confirmation statement made on 20 November 2017 with updates | |
16 Nov 2017 | PSC04 | Change of details for Mr Alasdair Bruce Tod as a person with significant control on 6 April 2016 | |
04 Oct 2017 | AA | Total exemption full accounts made up to 30 November 2016 | |
31 Jul 2017 | AA | Total exemption full accounts made up to 30 November 2015 | |
07 Mar 2017 | AD01 | Registered office address changed from 42 Doughty Street London WC1N 2LY to Acre House 11/15 William Road London NW1 3ER on 7 March 2017 | |
01 Feb 2017 | CH01 | Director's details changed for Mr Alasdair Bruce Tod on 1 February 2017 | |
24 Dec 2016 | DISS40 | Compulsory strike-off action has been discontinued | |
22 Dec 2016 | CS01 | Confirmation statement made on 20 November 2016 with updates | |
01 Nov 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
21 Dec 2015 | AR01 |
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
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01 Oct 2015 | AD01 | Registered office address changed from C/O Rhodes and Rhodes Chartered Accountants 43 Doughty Street London WC1N 2LY to 42 Doughty Street London WC1N 2LY on 1 October 2015 | |
06 Sep 2015 | AA | Total exemption small company accounts made up to 30 November 2014 | |
18 Dec 2014 | AR01 |
Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-12-18
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18 Dec 2014 | TM02 | Termination of appointment of Caroline Emma Coyne as a secretary on 30 November 2014 | |
18 Dec 2014 | AD01 | Registered office address changed from Arch 5 the Hothouse 274 Richmond Road London E8 3QW to C/O Rhodes and Rhodes Chartered Accountants 43 Doughty Street London WC1N 2LY on 18 December 2014 | |
18 Dec 2014 | TM02 | Termination of appointment of Caroline Emma Coyne as a secretary on 30 November 2014 | |
14 Oct 2014 | AA | Total exemption small company accounts made up to 30 November 2013 |