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PT BIDCO LIMITED

Company number 07916717

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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)
25 Jun 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Mar 2014	2.24B	Administrator's progress report to 19 March 2014	View PDF Administrator's progress report to 19 March 2014 - link opens in a new window - 25 pages (25 pages)
25 Mar 2014	2.35B	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 25 pages (25 pages)
28 Oct 2013	2.24B	Administrator's progress report to 27 September 2013	View PDF Administrator's progress report to 27 September 2013 - link opens in a new window - 21 pages (21 pages)
27 Jun 2013	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 7 pages (7 pages)
17 Jun 2013	F2.18	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 1 page (1 page)
29 May 2013	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 33 pages (33 pages)
11 Apr 2013	AD01	Registered office address changed from Windrush House Windrush Park Road Witney OX29 7DX on 11 April 2013	View PDF Registered office address changed from Windrush House Windrush Park Road Witney OX29 7DX on 11 April 2013 - link opens in a new window - 2 pages (2 pages)
11 Apr 2013	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
09 Jan 2013	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
09 Jan 2013	SH01	Statement of capital following an allotment of shares on 20 December 2012 GBP 1.20	View PDF Statement of capital following an allotment of shares on 20 December 2012 GBP 1.20 - link opens in a new window - 4 pages (4 pages)
09 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 33 pages (33 pages)
02 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 11 pages (11 pages)
19 Apr 2012	AD01	Registered office address changed from 10 Norwich Street London EC4A 1BD on 19 April 2012	View PDF Registered office address changed from 10 Norwich Street London EC4A 1BD on 19 April 2012 - link opens in a new window - 2 pages (2 pages)
16 Apr 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-02-29	View PDF Resolutions RES15 ‐ Change company name resolution on 2012-02-29 - link opens in a new window - 1 page (1 page)
16 Apr 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
30 Jan 2012	TM01	Termination of appointment of Bibi Ally as a director	View PDF Termination of appointment of Bibi Ally as a director - link opens in a new window - 2 pages (2 pages)
30 Jan 2012	AP01	Appointment of James Declan Mckelvey as a director	View PDF Appointment of James Declan Mckelvey as a director - link opens in a new window - 3 pages (3 pages)
19 Jan 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 26 pages (26 pages)

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