BDC HOLDINGS (UK) LIMITED

Company number 06959180

Date	Type	Description	View / Download
17 Jun 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Mar 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(11 pages)
30 Jan 2013	4.20	Statement of affairs with form 4.19	(8 pages)
30 Jan 2013	600	Appointment of a voluntary liquidator	(1 page)
30 Jan 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
03 Jan 2013	AD01	Registered office address changed from 207 Knutsford Road Grappenhall Warrington Cheshire WA4 2QL United Kingdom on 3 January 2013	(2 pages)
21 Aug 2012	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
31 Jul 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 Oct 2011	AR01	Annual return made up to 10 July 2011 with full list of shareholders Statement of capital on 2011-10-19 GBP 204	(8 pages)
29 Sep 2011	TM01	Termination of appointment of Simon Cartwright as a director	(1 page)
20 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(1 page)
20 Jul 2011	SH01	Statement of capital following an allotment of shares on 4 July 2011 GBP 204	(7 pages)
14 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(10 pages)
25 Jun 2011	TM01	Termination of appointment of Mark Rothwell-Brooks as a director	(1 page)
28 Apr 2011	AP01	Appointment of Paul Steadman as a director	(3 pages)
08 Apr 2011	AA	Total exemption small company accounts made up to 31 July 2010	(4 pages)
07 Jan 2011	SH01	Statement of capital following an allotment of shares on 23 December 2010 GBP 183.00	(8 pages)
10 Nov 2010	DISS40	Compulsory strike-off action has been discontinued	(1 page)
09 Nov 2010	AR01	Annual return made up to 10 July 2010 with full list of shareholders	(4 pages)
09 Nov 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Nov 2010	AP01	Appointment of Darren Lee Thompson as a director	(3 pages)
03 Nov 2010	AP01	Appointment of Mr David James Lane as a director	(3 pages)
03 Nov 2010	AP01	Appointment of Simon Paul Cartwright as a director	(3 pages)
03 Nov 2010	SH10	Particulars of variation of rights attached to shares	(5 pages)
03 Nov 2010	SH01	Statement of capital following an allotment of shares on 12 October 2010 GBP 146	(8 pages)