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BDMAX UK LTD

Company number 05807950

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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)
24 Nov 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Aug 2015 GAZ1(A) First Gazette notice for voluntary strike-off
30 Jul 2015 DS01 Application to strike the company off the register
20 Jul 2015 AA Accounts for a dormant company made up to 31 May 2015
14 Jun 2015 AR01 Annual return made up to 5 May 2015 with full list of shareholders
Statement of capital on 2015-06-14
  • GBP 100
23 Dec 2014 AA Total exemption small company accounts made up to 31 May 2014
08 May 2014 AR01 Annual return made up to 5 May 2014 with full list of shareholders
Statement of capital on 2014-05-08
  • GBP 100
10 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
27 Jun 2013 AR01 Annual return made up to 5 May 2013 with full list of shareholders
13 Nov 2012 AA Total exemption small company accounts made up to 31 May 2012
23 Jul 2012 AR01 Annual return made up to 5 May 2012 with full list of shareholders
20 Mar 2012 AP01 Appointment of Mr Glen Robert Atkinson as a director
14 Dec 2011 AA Accounts for a dormant company made up to 31 May 2011
10 May 2011 AR01 Annual return made up to 5 May 2011 with full list of shareholders
16 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
30 Jun 2010 AR01 Annual return made up to 5 May 2010 with full list of shareholders
30 Jun 2010 TM01 Termination of appointment of Mark Moodie as a director
30 Jun 2010 TM02 Termination of appointment of Rebekah Hoyland as a secretary
30 Jun 2010 CH02 Director's details changed for Garuda Consultants Limited on 5 May 2010
18 Mar 2010 AP03 Appointment of Ms Gillian Russell as a secretary
17 Mar 2010 AD01 Registered office address changed from Oaklands Park Oaklands Park Newnham Gloucestershire GL14 1EF Uk on 17 March 2010
31 Jan 2010 AA Total exemption full accounts made up to 31 May 2009
18 May 2009 363a Return made up to 05/05/09; full list of members
30 Apr 2009 AA Total exemption full accounts made up to 31 May 2008
30 Jun 2008 363a Return made up to 05/05/08; full list of members