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BMA PLATFORM INTERNATIONAL LIMITED

Company number 06937846

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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)
18 Apr 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Jan 2017	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 - 12 pages (12 pages)
22 Jul 2016	4.68	Liquidators' statement of receipts and payments to 10 June 2016	View PDF Liquidators' statement of receipts and payments to 10 June 2016 - link opens in a new window - 16 pages (16 pages)
03 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 - 8 pages (8 pages)
23 Jun 2015	AD01	Registered office address changed from Squires House 205a High Street West Wickham Kent BR4 0PH to 40a Station Road Upminster Essex RM14 2TR on 23 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 RM14 2TR on 23 June 2015 - link opens in a new window - 2 pages (2 pages)
22 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)
22 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 international LIMITED\certificate issued on 06/06/15 CONNOT ‐ Change of name notice	View PDF Company name changed blyk international 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)
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 - 22 pages (22 pages)
14 Aug 2014	AR01	Annual return made up to 18 June 2014. List of shareholders has changed Statement of capital on 2014-08-14 EUR 165,202.57	View PDF Annual return made up to 18 June 2014. List of shareholders has changed Statement of capital on 2014-08-14 EUR 165,202.57 - link opens in a new window - 18 pages (18 pages)
03 Jul 2014	SH01	Statement of capital following an allotment of shares on 10 June 2014 EUR 165,202.57	View PDF Statement of capital following an allotment of shares on 10 June 2014 EUR 165,202.57 - link opens in a new window - 13 pages (13 pages)
21 Feb 2014	AP01	Appointment of Mr. Eric Jan Kip as a director	View PDF Appointment of Mr. Eric Jan Kip as a director - link opens in a new window - 2 pages (2 pages)
20 Nov 2013	SH01	Statement of capital following an allotment of shares on 13 November 2013 GBP 165,192.57	View PDF Statement of capital following an allotment of shares on 13 November 2013 GBP 165,192.57 - link opens in a new window - 13 pages (13 pages)
14 Nov 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
28 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 - 19 pages (19 pages)
06 Sep 2013	AR01	Annual return made up to 18 June 2013. List of shareholders has changed	View PDF Annual return made up to 18 June 2013. List of shareholders has changed - link opens in a new window - 15 pages (15 pages)
06 Sep 2013	TM01	Termination of appointment of Tom Eriksson as a director	View PDF Termination of appointment of Tom Eriksson as a director - link opens in a new window - 1 page (1 page)
26 Jun 2013	SH01	Statement of capital following an allotment of shares on 14 December 2012 EUR 155,192.57	View PDF Statement of capital following an allotment of shares on 14 December 2012 EUR 155,192.57 - link opens in a new window - 7 pages (7 pages)
01 Mar 2013	MISC	Sect 519	View PDF Sect 519 - link opens in a new window - 1 page (1 page)
23 Jan 2013	SH01	Statement of capital following an allotment of shares on 14 December 2012 EUR 161,001.23	View PDF Statement of capital following an allotment of shares on 14 December 2012 EUR 161,001.23 - link opens in a new window - 12 pages (12 pages)
18 Jan 2013	TM01	Termination of appointment of Ronn Lowenthal as a director	View PDF Termination of appointment of Ronn Lowenthal as a director - link opens in a new window - 1 page (1 page)
18 Jan 2013	TM01	Termination of appointment of Risto Siilasmaa as a director	View PDF Termination of appointment of Risto Siilasmaa as a director - link opens in a new window - 1 page (1 page)
04 Jan 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 - 65 pages (65 pages)
03 Oct 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 26 pages (26 pages)

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