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BDO INVESTMENT MANAGEMENT LIMITED

Company number 07579563

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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)
12 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Oct 2015 GAZ1(A) First Gazette notice for voluntary strike-off
19 Oct 2015 DS01 Application to strike the company off the register
01 Jun 2015 TM01 Termination of appointment of Jane Carol Robertson as a director on 31 May 2015
29 May 2015 AP01 Appointment of Miss Fiona Alison Stockwell as a director on 29 May 2015
30 Mar 2015 AR01 Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 1
05 Sep 2014 AA Accounts for a dormant company made up to 30 June 2014
11 Apr 2014 CH01 Director's details changed for Mark Alan Howlett on 11 July 2012
28 Mar 2014 AR01 Annual return made up to 28 March 2014 with full list of shareholders
Statement of capital on 2014-03-28
  • GBP 1
16 Dec 2013 AP03 Appointment of Miss Fiona Alison Stockwell as a secretary
13 Dec 2013 TM02 Termination of appointment of Robert Keeler as a secretary
13 Dec 2013 TM01 Termination of appointment of Robert Keeler as a director
11 Oct 2013 AA Accounts for a dormant company made up to 28 June 2013
02 Apr 2013 AR01 Annual return made up to 28 March 2013 with full list of shareholders
30 Jan 2013 AD04 Register(s) moved to registered office address
28 Nov 2012 AP03 Appointment of Mr Robert Michael Keeler as a secretary
16 Nov 2012 TM02 Termination of appointment of Ian Macfarlane as a secretary
03 Aug 2012 AA Accounts for a dormant company made up to 29 June 2012
12 Jul 2012 AP01 Appointment of Jane Carol Robertson as a director
11 Jul 2012 AP01 Appointment of Mark Alan Howlett as a director
28 Mar 2012 AR01 Annual return made up to 28 March 2012 with full list of shareholders
10 Feb 2012 AA Accounts for a dormant company made up to 1 July 2011
22 Nov 2011 AP01 Appointment of Robert Michael Keeler as a director
22 Nov 2011 TM01 Termination of appointment of Manoj Khosla as a director
17 May 2011 AA01 Current accounting period shortened from 31 March 2012 to 30 June 2011