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BDTS LIMITED

Company number 05191950

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2015-02-06
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
  • GBP 2
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
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-28
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