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BIDMEDIA.COM LTD

Company number 05931074

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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)
27 Sep 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Jun 2011 GAZ1(A) First Gazette notice for voluntary strike-off
06 Jun 2011 DS01 Application to strike the company off the register
06 Dec 2010 AA Total exemption full accounts made up to 30 September 2010
17 Nov 2010 SH01 Statement of capital following an allotment of shares on 28 May 2009
  • GBP 9,000
02 Nov 2010 AD01 Registered office address changed from Bank Chambers High Street Epsom Surrey KT19 8AJ England on 2 November 2010
02 Nov 2010 AD01 Registered office address changed from Nightingale House 46-48 East Street Epsom Surrey KT17 1HQ on 2 November 2010
15 Oct 2010 AA Total exemption full accounts made up to 30 September 2009
25 Aug 2010 AR01 Annual return made up to 24 August 2010 with full list of shareholders
Statement of capital on 2010-08-25
  • GBP 9,000
24 Aug 2010 CH01 Director's details changed for Mr Simon Green on 24 August 2010
14 Sep 2009 363a Return made up to 11/09/09; full list of members
24 Jun 2009 123 Nc inc already adjusted 28/05/09
24 Jun 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
03 Feb 2009 AA Accounts made up to 30 September 2008
17 Sep 2008 363a Return made up to 11/09/08; full list of members
23 Jun 2008 AA Accounts made up to 30 September 2007
18 Dec 2007 363a Return made up to 09/10/07; full list of members
05 Dec 2007 288a New director appointed
26 Jul 2007 288a New director appointed
26 Jul 2007 288a New secretary appointed;new director appointed
26 Jul 2007 287 Registered office changed on 26/07/07 from: knighting gale house, 46-48 east street epsom surrey KT17 1HQ
12 Jan 2007 288b Director resigned
12 Jan 2007 288b Secretary resigned
12 Jan 2007 287 Registered office changed on 12/01/07 from: the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH
11 Sep 2006 NEWINC Incorporation