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BDA INTERNATIONAL LIMITED

Company number 06400094

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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)
20 Mar 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Dec 2016	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 - 24 pages (24 pages)
20 Dec 2016	4.68	Liquidators' statement of receipts and payments to 6 December 2016	View PDF Liquidators' statement of receipts and payments to 6 December 2016 - link opens in a new window - 25 pages (25 pages)
19 Oct 2016	TM01	Termination of appointment of Jane Elizabeth Vinson as a director on 28 September 2016	View PDF Termination of appointment of Jane Elizabeth Vinson as a director on 28 September 2016 - link opens in a new window - 2 pages (2 pages)
30 Sep 2016	4.68	Liquidators' statement of receipts and payments to 24 July 2016	View PDF Liquidators' statement of receipts and payments to 24 July 2016 - link opens in a new window - 23 pages (23 pages)
02 Sep 2016	LIQ MISC	INSOLVENCY:secretary of state's release of liquidator	View PDF INSOLVENCY:secretary of state's release of liquidator - link opens in a new window - 1 page (1 page)
22 Jun 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
22 Jun 2016	LIQ MISC OC	Court order insolvency:co to remove/replace liquidator	View PDF Court order insolvency:co to remove/replace liquidator - link opens in a new window - 12 pages (12 pages)
22 Jun 2016	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
30 Sep 2015	4.68	Liquidators' statement of receipts and payments to 24 July 2015	View PDF Liquidators' statement of receipts and payments to 24 July 2015 - link opens in a new window - 20 pages (20 pages)
07 Aug 2014	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 9 pages (9 pages)
07 Aug 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
07 Aug 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-07-25	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-07-25 - link opens in a new window - 1 page (1 page)
29 Jul 2014	AD01	Registered office address changed from Unit 8 Baden Place Crosby Row London SE1 1YW to 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA on 29 July 2014	View PDF Registered office address changed from Unit 8 Baden Place Crosby Row London SE1 1YW to 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA on 29 July 2014 - link opens in a new window - 2 pages (2 pages)
28 Mar 2014	AR01	Annual return made up to 16 October 2013 with full list of shareholders	View PDF Annual return made up to 16 October 2013 with full list of shareholders - link opens in a new window - 31 pages (31 pages)
17 Jan 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 23/09/2013	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 23/09/2013 - link opens in a new window - 14 pages (14 pages)
16 Jan 2014	SH06	Cancellation of shares. Statement of capital on 16 January 2014 GBP 257,978.7393	View PDF Cancellation of shares. Statement of capital on 16 January 2014 GBP 257,978.7393 - link opens in a new window - 9 pages (9 pages)
16 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 6 pages (6 pages)
16 Jan 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
08 Oct 2013	SH01	Statement of capital following an allotment of shares on 23 September 2013 GBP 257,978.7393 ANNOTATION A second filed SH01 was registered on 17/01/2014	View PDF Statement of capital following an allotment of shares on 23 September 2013 GBP 257,978.7393 ANNOTATION A second filed SH01 was registered on 17/01/2014 - link opens in a new window - 11 pages (11 pages)
08 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 37 pages (37 pages)
28 Sep 2013	MR01	Registration of charge 064000940004	View PDF Registration of charge 064000940004 - link opens in a new window - 41 pages (41 pages)
17 Jul 2013	AA	Group of companies' accounts made up to 30 June 2012	View PDF Group of companies' accounts made up to 30 June 2012 - link opens in a new window - 23 pages (23 pages)
08 Apr 2013	CH01	Director's details changed for Ms Jane Elizabeth Vinson on 22 December 2012	View PDF Director's details changed for Ms Jane Elizabeth Vinson on 22 December 2012 - link opens in a new window - 2 pages (2 pages)
08 Apr 2013	CH01	Director's details changed for Mr Emmet Byrne on 22 December 2012	View PDF Director's details changed for Mr Emmet Byrne on 22 December 2012 - link opens in a new window - 2 pages (2 pages)

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