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BD CE LIMITED

Company number 05512435

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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)
22 May 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Apr 2018	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
06 Mar 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Feb 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
02 Jan 2018	AA	Total exemption full accounts made up to 31 July 2017	View PDF Total exemption full accounts made up to 31 July 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
30 Jun 2017	CH01	Director's details changed for Mrs Jennifer Elizabeth Westmoreland on 30 June 2017	View PDF Director's details changed for Mrs Jennifer Elizabeth Westmoreland on 30 June 2017 - link opens in a new window - 2 pages (2 pages)
24 Apr 2017	CS01	Confirmation statement made on 24 April 2017 with updates	View PDF Confirmation statement made on 24 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
10 Mar 2017	AA	Total exemption small company accounts made up to 31 July 2016	View PDF Total exemption small company accounts made up to 31 July 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
04 Oct 2016	AP01	Appointment of Mrs Jennifer Elizabeth Westmoreland as a director on 31 July 2016	View PDF Appointment of Mrs Jennifer Elizabeth Westmoreland as a director on 31 July 2016 - link opens in a new window - 2 pages (2 pages)
28 Sep 2016	TM01	Termination of appointment of Joseph Mubiru as a director on 31 July 2016	View PDF Termination of appointment of Joseph Mubiru as a director on 31 July 2016 - link opens in a new window - 1 page (1 page)
25 Apr 2016	AR01	Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 100	View PDF Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 100 - link opens in a new window - 4 pages (4 pages)
24 Feb 2016	AA	Total exemption small company accounts made up to 31 July 2015	View PDF Total exemption small company accounts made up to 31 July 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
30 Sep 2015	CH01	Director's details changed for Joseph Mubiru on 30 September 2015	View PDF Director's details changed for Joseph Mubiru on 30 September 2015 - link opens in a new window - 2 pages (2 pages)
08 Sep 2015	CH01	Director's details changed for Joseph Mubiru on 8 September 2015	View PDF Director's details changed for Joseph Mubiru on 8 September 2015 - link opens in a new window - 2 pages (2 pages)
03 Sep 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
03 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
21 Aug 2015	AP01	Appointment of Marat Zaxidov as a director on 12 August 2015	View PDF Appointment of Marat Zaxidov as a director on 12 August 2015 - link opens in a new window - 2 pages (2 pages)
11 Jun 2015	TM02	Termination of appointment of Corporate Secretaries Limited as a secretary on 10 June 2015	View PDF Termination of appointment of Corporate Secretaries Limited as a secretary on 10 June 2015 - link opens in a new window - 1 page (1 page)
24 Apr 2015	AR01	Annual return made up to 24 April 2015 with full list of shareholders Statement of capital on 2015-04-24 GBP 100	View PDF Annual return made up to 24 April 2015 with full list of shareholders Statement of capital on 2015-04-24 GBP 100 - link opens in a new window - 4 pages (4 pages)
16 Apr 2015	AA	Total exemption small company accounts made up to 31 July 2014	View PDF Total exemption small company accounts made up to 31 July 2014 - link opens in a new window - 6 pages (6 pages)
02 Jun 2014	CH04	Secretary's details changed for Corporate Secretaries Limited on 1 April 2014	View PDF Secretary's details changed for Corporate Secretaries Limited on 1 April 2014 - link opens in a new window - 1 page (1 page)
29 Apr 2014	AA	Total exemption small company accounts made up to 31 July 2013	View PDF Total exemption small company accounts made up to 31 July 2013 - link opens in a new window - 6 pages (6 pages)
24 Apr 2014	AR01	Annual return made up to 24 April 2014 with full list of shareholders Statement of capital on 2014-04-24 GBP 100	View PDF Annual return made up to 24 April 2014 with full list of shareholders Statement of capital on 2014-04-24 GBP 100 - link opens in a new window - 4 pages (4 pages)
09 Oct 2013	CH01	Director's details changed for Joseph Mubiru on 9 October 2013	View PDF Director's details changed for Joseph Mubiru on 9 October 2013 - link opens in a new window - 2 pages (2 pages)
27 Sep 2013	TM01	Termination of appointment of Demetrios David as a director	View PDF Termination of appointment of Demetrios David as a director - link opens in a new window - 1 page (1 page)

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