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BRIDGESTONE CONSULTANTS LTD

Company number 07464022

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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)
23 Sep 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Jul 2014	AD01	Registered office address changed from 73 Lowfield Street Dartford DA1 1HP to Adams & Moore House Instone Road Dartford DA1 2AG on 21 July 2014	View PDF Registered office address changed from 73 Lowfield Street Dartford DA1 1HP to Adams & Moore House Instone Road Dartford DA1 2AG on 21 July 2014 - link opens in a new window - 1 page (1 page)
10 Jun 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
29 May 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
08 May 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
13 Jan 2014	TM01	Termination of appointment of Abdulrub Aqlan as a director	View PDF Termination of appointment of Abdulrub Aqlan as a director - link opens in a new window - 1 page (1 page)
13 Jan 2014	TM01	Termination of appointment of Noman Aqlan as a director	View PDF Termination of appointment of Noman Aqlan as a director - link opens in a new window - 1 page (1 page)
13 Jan 2014	TM02	Termination of appointment of Noman Aqlan as a secretary	View PDF Termination of appointment of Noman Aqlan as a secretary - link opens in a new window - 1 page (1 page)
30 Dec 2013	AR01	Annual return made up to 8 December 2013 with full list of shareholders Statement of capital on 2013-12-30 GBP 1,184	View PDF Annual return made up to 8 December 2013 with full list of shareholders Statement of capital on 2013-12-30 GBP 1,184 - link opens in a new window - 7 pages (7 pages)
30 Dec 2013	CH01	Director's details changed for Mr Hamada Aqlan on 20 December 2013	View PDF Director's details changed for Mr Hamada Aqlan on 20 December 2013 - link opens in a new window - 2 pages (2 pages)
26 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 13 pages (13 pages)
08 Apr 2013	SH01	Statement of capital following an allotment of shares on 14 December 2012 GBP 1,184	View PDF Statement of capital following an allotment of shares on 14 December 2012 GBP 1,184 - link opens in a new window - 4 pages (4 pages)
27 Dec 2012	AR01	Annual return made up to 8 December 2012 with full list of shareholders	View PDF Annual return made up to 8 December 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
30 Nov 2012	SH01	Statement of capital following an allotment of shares on 17 December 2011 GBP 1,124	View PDF Statement of capital following an allotment of shares on 17 December 2011 GBP 1,124 - link opens in a new window - 5 pages (5 pages)
30 Nov 2012	CH03	Secretary's details changed for Mr Norman Aqlan on 1 February 2011	View PDF Secretary's details changed for Mr Norman Aqlan on 1 February 2011 - link opens in a new window - 1 page (1 page)
30 Nov 2012	AP01	Appointment of Mr Abdulrub Aqlan as a director	View PDF Appointment of Mr Abdulrub Aqlan as a director - link opens in a new window - 2 pages (2 pages)
30 Nov 2012	AP01	Appointment of Mr Noman Aqlan as a director	View PDF Appointment of Mr Noman Aqlan as a director - link opens in a new window - 2 pages (2 pages)
30 Nov 2012	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 - 25 pages (25 pages)
05 Apr 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
13 Jan 2012	SH01	Statement of capital following an allotment of shares on 16 December 2011 GBP 1,120	View PDF Statement of capital following an allotment of shares on 16 December 2011 GBP 1,120 - link opens in a new window - 4 pages (4 pages)
10 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Creation of new shares 16/12/2011 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Creation of new shares 16/12/2011 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 5 pages (5 pages)
05 Jan 2012	AR01	Annual return made up to 8 December 2011 with full list of shareholders	View PDF Annual return made up to 8 December 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Jan 2012	SH01	Statement of capital following an allotment of shares on 16 December 2011 GBP 1,120	View PDF Statement of capital following an allotment of shares on 16 December 2011 GBP 1,120 - link opens in a new window - 4 pages (4 pages)
05 Jan 2012	AP01	Appointment of Mrs Zoe Aqlan as a director	View PDF Appointment of Mrs Zoe Aqlan as a director - link opens in a new window - 2 pages (2 pages)
04 Mar 2011	AP03	Appointment of Mr Norman Aqlan as a secretary	View PDF Appointment of Mr Norman Aqlan as a secretary - link opens in a new window - 1 page (1 page)

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