- 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) |
|---|---|---|---|
| 13 Dec 2013 | AR01 |
Annual return made up to 20 November 2013 with full list of shareholders
Statement of capital on 2013-12-13
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| 01 Sep 2013 | CH03 | Secretary's details changed for Caroline Emma Coyne on 20 August 2011 | |
| 01 Sep 2013 | CH01 | Director's details changed for Mr Alasdair Bruce Tod on 20 November 2010 | |
| 01 Sep 2013 | AD01 | Registered office address changed from Arch 5 the Holt House 274 Richmond Road London E8 3WV on 1 September 2013 | |
| 31 Aug 2013 | AA | Total exemption small company accounts made up to 30 November 2012 | |
| 16 Aug 2013 | AD01 | Registered office address changed from the 1929 Building Merton Abbey Mills 18 Watermill Way London SW19 2RD on 16 August 2013 | |
| 28 Dec 2012 | AA | Total exemption small company accounts made up to 30 November 2011 | |
| 17 Dec 2012 | AR01 | Annual return made up to 20 November 2012 with full list of shareholders | |
| 01 Dec 2011 | AR01 | Annual return made up to 31 October 2011 with full list of shareholders | |
| 21 Nov 2011 | TM02 | Termination of appointment of a secretary | |
| 21 Nov 2011 | CH01 | Director's details changed for Mr Alasdair Bruce Tod on 21 November 2011 | |
| 03 Oct 2011 | AA | Total exemption small company accounts made up to 30 November 2010 | |
| 04 May 2011 | AA | Total exemption small company accounts made up to 30 November 2009 | |
| 29 Mar 2011 | DISS40 | Compulsory strike-off action has been discontinued | |
| 28 Mar 2011 | AR01 | Annual return made up to 20 November 2010 with full list of shareholders | |
| 05 Feb 2011 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| 07 Dec 2010 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 03 Dec 2009 | AP03 | Appointment of a secretary | |
| 03 Dec 2009 | CH01 | Director's details changed for Alastair Bruce Tod on 3 December 2009 | |
| 03 Dec 2009 | TM02 | Termination of appointment of Sylvia Saiote as a secretary | |
| 02 Dec 2009 | AR01 | Annual return made up to 20 November 2009 with full list of shareholders | |
| 30 Sep 2009 | AA | Total exemption small company accounts made up to 30 November 2008 | |
| 13 Aug 2009 | 288a | Secretary appointed caroline emma coyne | |
| 13 Aug 2009 | 288b | Appointment terminated secretary sylvia saiote | |
| 03 Dec 2008 | 363a | Return made up to 20/11/08; full list of members |