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BMA PLATFORM (NL) LIMITED

Company number 06670563

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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)
25 Nov 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Aug 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 - 10 pages (10 pages)
18 Dec 2015	AD01	Registered office address changed from 40a Station Road Upminster Essex BR4 0PH to 40a Station Road Upminster Essex RM14 2TR on 18 December 2015	View PDF Registered office address changed from 40a Station Road Upminster Essex BR4 0PH to 40a Station Road Upminster Essex RM14 2TR on 18 December 2015 - link opens in a new window - 2 pages (2 pages)
06 Jul 2015	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
29 Jun 2015	AD01	Registered office address changed from Squires House 205a High Street West Wickham Kent BR4 0PH to 40a Station Road Upminster Essex BR4 0PH on 29 June 2015	View PDF Registered office address changed from Squires House 205a High Street West Wickham Kent BR4 0PH to 40a Station Road Upminster Essex BR4 0PH on 29 June 2015 - link opens in a new window - 2 pages (2 pages)
23 Jun 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
23 Jun 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-06-11	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-06-11 - link opens in a new window - 1 page (1 page)
06 Jun 2015	CERTNM	Company name changed blyk (nl) LIMITED\certificate issued on 06/06/15 CONNOT ‐ Change of name notice	View PDF Company name changed blyk (nl) LIMITED\certificate issued on 06/06/15 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
23 May 2015	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2015-05-08	View PDF Resolutions RES15 ‐ Change company name resolution on 2015-05-08 - link opens in a new window - 2 pages (2 pages)
21 May 2015	AP01	Appointment of Artturi Johannes Tarjanne as a director on 8 May 2015	View PDF Appointment of Artturi Johannes Tarjanne as a director on 8 May 2015 - link opens in a new window - 3 pages (3 pages)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 15 pages (15 pages)
15 Aug 2014	AR01	Annual return made up to 12 August 2014 with full list of shareholders Statement of capital on 2014-08-15 GBP 1,047.62	View PDF Annual return made up to 12 August 2014 with full list of shareholders Statement of capital on 2014-08-15 GBP 1,047.62 - link opens in a new window - 5 pages (5 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 15 pages (15 pages)
12 Aug 2013	AR01	Annual return made up to 12 August 2013 with full list of shareholders Statement of capital on 2013-08-12 GBP 1,047.62	View PDF Annual return made up to 12 August 2013 with full list of shareholders Statement of capital on 2013-08-12 GBP 1,047.62 - link opens in a new window - 5 pages (5 pages)
05 Mar 2013	MISC	Aud stat 519	View PDF Aud stat 519 - link opens in a new window - 1 page (1 page)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 16 pages (16 pages)
20 Aug 2012	AR01	Annual return made up to 12 August 2012 with full list of shareholders	View PDF Annual return made up to 12 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 Aug 2012	AP01	Appointment of Eric Jan Kip as a director	View PDF Appointment of Eric Jan Kip as a director - link opens in a new window - 3 pages (3 pages)
06 Aug 2012	TM01	Termination of appointment of Pekka Ala-Pietila as a director	View PDF Termination of appointment of Pekka Ala-Pietila as a director - link opens in a new window - 2 pages (2 pages)
27 Jan 2012	TM01	Termination of appointment of Antti-Tapio Ohrling as a director	View PDF Termination of appointment of Antti-Tapio Ohrling as a director - link opens in a new window - 1 page (1 page)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 16 pages (16 pages)
05 Sep 2011	TM02	Termination of appointment of Sri Uthayanan as a secretary	View PDF Termination of appointment of Sri Uthayanan as a secretary - link opens in a new window - 1 page (1 page)
05 Sep 2011	AD01	Registered office address changed from 265 Haydons Road Wimbledon London SW19 8TY United Kingdom on 5 September 2011	View PDF Registered office address changed from 265 Haydons Road Wimbledon London SW19 8TY United Kingdom on 5 September 2011 - link opens in a new window - 1 page (1 page)
25 Aug 2011	AR01	Annual return made up to 12 August 2011 with full list of shareholders	View PDF Annual return made up to 12 August 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
08 Mar 2011	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 16 pages (16 pages)

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