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BYMAD LIMITED

Company number 07789731

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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)
07 Mar 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Dec 2016 GAZ1(A) First Gazette notice for voluntary strike-off
12 Dec 2016 DS01 Application to strike the company off the register
30 Jun 2016 AA Accounts for a dormant company made up to 30 September 2015
27 Oct 2015 AR01 Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 21
04 Mar 2015 AA Accounts for a dormant company made up to 30 September 2014
23 Oct 2014 AR01 Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 21
26 Mar 2014 AA Accounts for a dormant company made up to 30 September 2013
28 Oct 2013 AR01 Annual return made up to 28 September 2013 with full list of shareholders
Statement of capital on 2013-10-28
  • GBP 21
28 Oct 2013 CH01 Director's details changed for Nicholas Habib on 1 September 2013
28 Oct 2013 CH01 Director's details changed for Dawn Davis on 1 September 2013
28 Oct 2013 CH03 Secretary's details changed for Dawn Davis on 1 October 2013
26 Mar 2013 AA Accounts for a dormant company made up to 30 September 2012
20 Nov 2012 SH01 Statement of capital following an allotment of shares on 13 November 2012
  • GBP 21.00
20 Nov 2012 SH08 Change of share class name or designation
20 Nov 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
09 Oct 2012 AR01 Annual return made up to 28 September 2012 with full list of shareholders
12 Sep 2012 AP03 Appointment of Dawn Davis as a secretary
12 Sep 2012 AP01 Appointment of Dawn Davis as a director
12 Sep 2012 AP01 Appointment of Nicholas Habib as a director
11 Sep 2012 TM01 Termination of appointment of Dirk Mischendahl as a director
11 Sep 2012 TM01 Termination of appointment of James Wilkins as a director
11 Sep 2012 AD01 Registered office address changed from the Timber Yard 115a Drysdale Street London N1 6ND United Kingdom on 11 September 2012
11 Sep 2012 TM02 Termination of appointment of Joe Yates as a secretary
08 Feb 2012 CERTNM Company name changed the solutions bureau LIMITED\certificate issued on 08/02/12
  • RES15 ‐ Change company name resolution on 2012-01-27