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BD1 SERVICES LIMITED

Company number 05418156

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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)
12 Mar 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Dec 2013	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 12 pages (12 pages)
12 Dec 2012	4.68	Liquidators' statement of receipts and payments to 21 October 2012	View PDF Liquidators' statement of receipts and payments to 21 October 2012 - link opens in a new window - 10 pages (10 pages)
15 Dec 2011	4.68	Liquidators' statement of receipts and payments to 21 October 2011	View PDF Liquidators' statement of receipts and payments to 21 October 2011 - link opens in a new window - 11 pages (11 pages)
27 Oct 2010	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
27 Oct 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-10-22	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-10-22 - link opens in a new window - 1 page (1 page)
27 Oct 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
12 Oct 2010	AD01	Registered office address changed from Alexander House 106 Pembroke Road Ruislip HA4 8NW on 12 October 2010	View PDF Registered office address changed from Alexander House 106 Pembroke Road Ruislip HA4 8NW on 12 October 2010 - link opens in a new window - 2 pages (2 pages)
17 Jun 2010	AR01	Annual return made up to 7 April 2010 with full list of shareholders Statement of capital on 2010-06-17 GBP 1,000	View PDF Annual return made up to 7 April 2010 with full list of shareholders Statement of capital on 2010-06-17 GBP 1,000 - link opens in a new window - 14 pages (14 pages)
17 Aug 2009	AA	Total exemption small company accounts made up to 30 September 2008	View PDF Total exemption small company accounts made up to 30 September 2008 - link opens in a new window - 5 pages (5 pages)
22 May 2009	363a	Return made up to 07/04/09; full list of members	View PDF Return made up to 07/04/09; full list of members - link opens in a new window - 5 pages (5 pages)
27 Nov 2008	288a	Secretary appointed mortimer registrars LIMITED	View PDF Secretary appointed mortimer registrars LIMITED - link opens in a new window - 1 page (1 page)
13 Nov 2008	288b	Appointment Terminated Director and Secretary mark alexander	View PDF Appointment Terminated Director and Secretary mark alexander - link opens in a new window - 1 page (1 page)
13 Nov 2008	RESOLUTIONS	Resolutions RES13 ‐ Resignations/appointments 17/10/2008	View PDF Resolutions RES13 ‐ Resignations/appointments 17/10/2008 - link opens in a new window - 2 pages (2 pages)
02 Jul 2008	AA	Total exemption small company accounts made up to 30 September 2007	View PDF Total exemption small company accounts made up to 30 September 2007 - link opens in a new window - 5 pages (5 pages)
08 Apr 2008	363a	Return made up to 07/04/08; full list of members	View PDF Return made up to 07/04/08; full list of members - link opens in a new window - 4 pages (4 pages)
19 Sep 2007	363a	Return made up to 07/04/07; full list of members; amend	View PDF Return made up to 07/04/07; full list of members; amend - link opens in a new window - 7 pages (7 pages)
12 Sep 2007	AA	Total exemption small company accounts made up to 30 September 2006	View PDF Total exemption small company accounts made up to 30 September 2006 - link opens in a new window - 5 pages (5 pages)
16 Jun 2007	363a	Return made up to 07/04/07; full list of members	View PDF Return made up to 07/04/07; full list of members - link opens in a new window - 6 pages (6 pages)
07 Mar 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Jul 2006	225	Accounting reference date extended from 30/09/05 to 30/09/06	View PDF Accounting reference date extended from 30/09/05 to 30/09/06 - link opens in a new window - 1 page (1 page)
12 Jul 2006	363s	Return made up to 07/04/06; full list of members	View PDF Return made up to 07/04/06; full list of members - link opens in a new window - 7 pages (7 pages)
31 Jan 2006	225	Accounting reference date shortened from 30/04/06 to 30/09/05	View PDF Accounting reference date shortened from 30/04/06 to 30/09/05 - link opens in a new window - 1 page (1 page)
02 Dec 2005	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
22 Nov 2005	CERTNM	Company name changed blue diamond telecomms LIMITED\certificate issued on 22/11/05	View PDF Company name changed blue diamond telecomms LIMITED\certificate issued on 22/11/05 - link opens in a new window - 2 pages (2 pages)

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