- Company Overview for BDTS LIMITED (05191950)
- Filing history for BDTS LIMITED (05191950)
- People for BDTS LIMITED (05191950)
- Insolvency for BDTS LIMITED (05191950)
- More for BDTS LIMITED (05191950)
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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11 Apr 2016 | GAZ2 | Final Gazette dissolved following liquidation | |
11 Jan 2016 | 4.71 | Return of final meeting in a members' voluntary winding up | |
18 Feb 2015 | 600 | Appointment of a voluntary liquidator | |
18 Feb 2015 | RESOLUTIONS |
Resolutions
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18 Feb 2015 | 4.70 | Declaration of solvency | |
05 Feb 2015 | TM01 | Termination of appointment of Charles Campbell Leathes Prior as a director on 5 February 2015 | |
05 Feb 2015 | TM01 | Termination of appointment of Charles Campbell Leathes Prior as a director on 5 February 2015 | |
26 Jan 2015 | AD01 | Registered office address changed from 32 Wingate Road London W6 0UR to C/O Ian Robert - Kingston Smith Devonshire House 60 Goswell Road London EC1M 7AD on 26 January 2015 | |
14 Jan 2015 | TM01 | Termination of appointment of Saieem Hussain as a director on 12 January 2015 | |
04 Aug 2014 | AR01 |
Annual return made up to 28 July 2014 with full list of shareholders
Statement of capital on 2014-08-04
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09 Dec 2013 | AA | Full accounts made up to 31 July 2013 | |
28 Jul 2013 | AR01 |
Annual return made up to 28 July 2013 with full list of shareholders
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12 Feb 2013 | AA | Full accounts made up to 31 July 2012 | |
01 Aug 2012 | AR01 | Annual return made up to 28 July 2012 with full list of shareholders | |
23 Apr 2012 | AA | Full accounts made up to 31 July 2011 | |
01 Aug 2011 | AR01 | Annual return made up to 28 July 2011 with full list of shareholders | |
29 Jul 2011 | AP01 | Appointment of Mr Charles Campbell Leathes Prior as a director | |
29 Jul 2011 | AP01 | Appointment of Ms Lynn Angharad Chandler as a director | |
14 Apr 2011 | AP01 | Appointment of Mr Saieem Hussain as a director | |
13 Apr 2011 | AD01 | Registered office address changed from 17a Westgate Bradford West Yorkshire BD1 2QL on 13 April 2011 | |
13 Apr 2011 | AP03 | Appointment of Lynn Chandler as a secretary | |
13 Apr 2011 | TM01 | Termination of appointment of Kenneth Hodgson as a director | |
13 Apr 2011 | TM02 | Termination of appointment of Anne Hodgson as a secretary | |
13 Apr 2011 | TM01 | Termination of appointment of Anne Hodgson as a director | |
31 Dec 2010 | AA | Total exemption small company accounts made up to 31 July 2010 |