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BDS PROJECTS LTD

Company number 07539770

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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)
19 Jan 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Oct 2015 GAZ1 First Gazette notice for compulsory strike-off
27 Jan 2015 AR01 Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • EUR 11
26 Jan 2015 TM01 Termination of appointment of Dougal George Davidson Steward as a director on 26 January 2015
26 Jan 2015 AP01 Appointment of Mrs Annerose Hoffmann as a director on 26 January 2015
26 Jan 2015 AD01 Registered office address changed from 54-58 Tanner Street the Brandenburg Suite - Tanner Place London SE1 3PH to 44 Grove Road London SW19 1BJ on 26 January 2015
21 May 2014 AR01 Annual return made up to 20 May 2014 with full list of shareholders
Statement of capital on 2014-05-21
  • EUR 11
21 May 2014 CH01 Director's details changed for Mr Dougal George Davidson Steward on 19 November 2013
17 Dec 2013 AD01 Registered office address changed from 1a Pope Street London SE1 3PR England on 17 December 2013
04 Nov 2013 AA Accounts for a dormant company made up to 28 February 2013
22 May 2013 AR01 Annual return made up to 20 May 2013 with full list of shareholders
21 May 2013 AP01 Appointment of Mr Dougal George Davidson Steward as a director
21 May 2013 TM01 Termination of appointment of Annerose Hoffmann as a director
21 May 2013 AD01 Registered office address changed from 145-157 St John Street London EC1V 4PW England on 21 May 2013
19 Nov 2012 AA Accounts for a dormant company made up to 29 February 2012
09 Oct 2012 DISS40 Compulsory strike-off action has been discontinued
08 Oct 2012 AR01 Annual return made up to 23 February 2012 with full list of shareholders
03 Oct 2012 TM01 Termination of appointment of Burkhardt Almstedt as a director
26 Aug 2012 SH01 Statement of capital following an allotment of shares on 26 August 2012
  • EUR 11
20 Aug 2012 AD01 Registered office address changed from 145-157 St John Street London EC1V 4PW England on 20 August 2012
20 Aug 2012 AP01 Appointment of Burkhardt Almstedt as a director
19 Jun 2012 GAZ1 First Gazette notice for compulsory strike-off
23 Feb 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted