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BCI DESIGN LTD

Company number 06784820

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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)
17 May 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Feb 2014	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 - 17 pages (17 pages)
06 Mar 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
28 Feb 2013	AD01	Registered office address changed from 83 Blackfriars Road London SE1 8HA United Kingdom on 28 February 2013	View PDF Registered office address changed from 83 Blackfriars Road London SE1 8HA United Kingdom on 28 February 2013 - link opens in a new window - 2 pages (2 pages)
26 Feb 2013	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)
26 Feb 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
13 Feb 2013	AR01	Annual return made up to 7 January 2013 with full list of shareholders Statement of capital on 2013-02-13 GBP 550	View PDF Annual return made up to 7 January 2013 with full list of shareholders Statement of capital on 2013-02-13 GBP 550 - link opens in a new window - 8 pages (8 pages)
11 Oct 2012	AD01	Registered office address changed from Shorrock House 1 Faraday Court Fulwood Preston Lancashire PR2 9NB on 11 October 2012	View PDF Registered office address changed from Shorrock House 1 Faraday Court Fulwood Preston Lancashire PR2 9NB on 11 October 2012 - link opens in a new window - 1 page (1 page)
01 Oct 2012	AA	Total exemption small company accounts made up to 29 February 2012	View PDF Total exemption small company accounts made up to 29 February 2012 - link opens in a new window - 6 pages (6 pages)
26 Mar 2012	TM01	Termination of appointment of Ian Little as a director	View PDF Termination of appointment of Ian Little as a director - link opens in a new window - 1 page (1 page)
26 Mar 2012	TM01	Termination of appointment of John Burrows as a director	View PDF Termination of appointment of John Burrows as a director - link opens in a new window - 1 page (1 page)
07 Feb 2012	CH01	Director's details changed for Mr Samuel Kirk on 1 February 2012	View PDF Director's details changed for Mr Samuel Kirk on 1 February 2012 - link opens in a new window - 2 pages (2 pages)
02 Feb 2012	CH01	Director's details changed for Mr John Derrick Burrows on 10 January 2012	View PDF Director's details changed for Mr John Derrick Burrows on 10 January 2012 - link opens in a new window - 2 pages (2 pages)
19 Jan 2012	AR01	Annual return made up to 7 January 2012 with full list of shareholders	View PDF Annual return made up to 7 January 2012 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
09 Aug 2011	AA	Total exemption small company accounts made up to 28 February 2011	View PDF Total exemption small company accounts made up to 28 February 2011 - link opens in a new window - 6 pages (6 pages)
20 Apr 2011	CH01	Director's details changed for Mr Haitham Fathy Mohamed Elmoheen on 18 April 2011	View PDF Director's details changed for Mr Haitham Fathy Mohamed Elmoheen on 18 April 2011 - link opens in a new window - 2 pages (2 pages)
14 Apr 2011	CH03	Secretary's details changed for Ms Ania Fudali on 13 April 2011	View PDF Secretary's details changed for Ms Ania Fudali on 13 April 2011 - link opens in a new window - 2 pages (2 pages)
14 Apr 2011	CH01	Director's details changed for Ms Ania Fudali on 13 April 2011	View PDF Director's details changed for Ms Ania Fudali on 13 April 2011 - link opens in a new window - 2 pages (2 pages)
25 Jan 2011	AR01	Annual return made up to 7 January 2011 with full list of shareholders	View PDF Annual return made up to 7 January 2011 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
14 Jun 2010	AA	Total exemption small company accounts made up to 28 February 2010	View PDF Total exemption small company accounts made up to 28 February 2010 - link opens in a new window - 7 pages (7 pages)
15 Feb 2010	SH01	Statement of capital following an allotment of shares on 15 January 2009 GBP 449	View PDF Statement of capital following an allotment of shares on 15 January 2009 GBP 449 - link opens in a new window - 2 pages (2 pages)
15 Feb 2010	SH01	Statement of capital following an allotment of shares on 16 September 2009 GBP 100	View PDF Statement of capital following an allotment of shares on 16 September 2009 GBP 100 - link opens in a new window - 2 pages (2 pages)
04 Feb 2010	AR01	Annual return made up to 7 January 2010 with full list of shareholders	View PDF Annual return made up to 7 January 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
04 Feb 2010	CH01	Director's details changed for Ms Ania Fudali on 7 January 2010	View PDF Director's details changed for Ms Ania Fudali on 7 January 2010 - link opens in a new window - 2 pages (2 pages)
04 Feb 2010	CH01	Director's details changed for Ian Andrew Little on 7 January 2010	View PDF Director's details changed for Ian Andrew Little on 7 January 2010 - link opens in a new window - 2 pages (2 pages)

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