BM DIGITAL LIMITED

Company number 06546800

Date	Type	Description	View / Download
06 Jul 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Apr 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Apr 2021	DS01	Application to strike the company off the register	(1 page)
26 Mar 2021	CS01	Confirmation statement made on 26 March 2021 with no updates	(3 pages)
10 Feb 2021	AD01	Registered office address changed from 20 Trafalgar Way Bar Hill Cambridge CB23 8SQ to No.1 London Bridge London SE1 9BG on 10 February 2021	(1 page)
14 Dec 2020	TM01	Termination of appointment of David Campbell as a director on 31 August 2020	(1 page)
01 May 2020	CS01	Confirmation statement made on 27 March 2020 with updates	(4 pages)
05 Mar 2020	AP01	Appointment of Mr David Campbell as a director on 18 February 2020	(2 pages)
05 Mar 2020	PSC02	Notification of Automated Systems Group Limited as a person with significant control on 18 February 2020	(4 pages)
05 Mar 2020	AP01	Appointment of Mr Paul Bruce Derry as a director on 18 February 2020	(2 pages)
05 Mar 2020	PSC07	Cessation of John Joseph Baccino as a person with significant control on 18 February 2020	(3 pages)
05 Mar 2020	AP01	Appointment of Mr Mark Garius as a director on 18 February 2020	(2 pages)
05 Mar 2020	AD01	Registered office address changed from Unit 1 & 2 Bens Court Randles Road Knowsley Business Park Knowsley Merseyside L34 9HH to 20 Trafalgar Way Bar Hill Cambridge CB23 8SQ on 5 March 2020	(2 pages)
04 Mar 2020	TM02	Termination of appointment of John Joseph Baccino as a secretary on 18 February 2020	(2 pages)
04 Mar 2020	TM01	Termination of appointment of John Joseph Baccino as a director on 18 February 2020	(1 page)
03 Dec 2019	AA	Accounts for a dormant company made up to 31 March 2019	(2 pages) Download iXBRL
28 Mar 2019	CS01	Confirmation statement made on 27 March 2019 with no updates	(3 pages)
21 Dec 2018	AA	Accounts for a dormant company made up to 31 March 2018	(2 pages) Download iXBRL
27 Mar 2018	CS01	Confirmation statement made on 27 March 2018 with no updates	(3 pages)
15 Nov 2017	AA	Accounts for a dormant company made up to 31 March 2017	(2 pages) Download iXBRL
27 Mar 2017	CS01	Confirmation statement made on 27 March 2017 with updates	(5 pages)
12 Dec 2016	AA	Accounts for a dormant company made up to 31 March 2016	(2 pages) Download iXBRL
29 Mar 2016	AR01	Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 1	(4 pages)
22 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	(2 pages) Download iXBRL
20 Apr 2015	AR01	Annual return made up to 27 March 2015 with full list of shareholders Statement of capital on 2015-04-20 GBP 1	(4 pages)