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BMD TRANSPORT LTD

Company number 07977377

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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)
04 Dec 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Sep 2018 TM01 Termination of appointment of Miroslaw Piotr Hausz as a director on 1 September 2018
14 Sep 2018 TM01 Termination of appointment of Jan Adamczyk as a director on 1 September 2018
11 Jul 2018 SOAS(A) Voluntary strike-off action has been suspended
12 Jun 2018 GAZ1(A) First Gazette notice for voluntary strike-off
01 Jun 2018 DS01 Application to strike the company off the register
05 Feb 2018 CS01 Confirmation statement made on 4 February 2018 with no updates
31 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
23 Mar 2017 TM01 Termination of appointment of Bartosz Wisniewski as a director on 5 March 2017
08 Feb 2017 CS01 Confirmation statement made on 4 February 2017 with updates
25 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
09 Dec 2016 TM02 Termination of appointment of Davison & Co. Accountants Ltd as a secretary on 8 December 2016
16 Jun 2016 AD01 Registered office address changed from 10 st. Marys Road Doncaster South Yorkshire DN1 2NP England to 1 George Street Bentley Doncaster South Yorkshire DN5 0JG on 16 June 2016
01 Mar 2016 AR01 Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 1,000
16 Feb 2016 TM01 Termination of appointment of Ireneusz Sikora as a director on 1 September 2015
16 Feb 2016 TM01 Termination of appointment of Arkadiusz Sylwester Lecki as a director on 12 February 2016
16 Feb 2016 AP01 Appointment of Mr Jan Adamczyk as a director on 1 February 2016
19 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
06 May 2015 AD01 Registered office address changed from 7 Woodhouse Road Doncaster South Yorkshire DN2 4DH to 10 St. Marys Road Doncaster South Yorkshire DN1 2NP on 6 May 2015
11 Mar 2015 AP01 Appointment of Mr Arkadiusz Sylwester Lecki as a director on 9 March 2015
10 Mar 2015 AP01 Appointment of Mr Bartosz Wisniewski as a director on 9 March 2015
04 Mar 2015 AR01 Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 1,000
13 Feb 2015 AP01 Appointment of Mr Miroslaw Piotr Hausz as a director on 12 February 2015
17 Nov 2014 AP01 Appointment of Mr Ireneusz Sikora as a director on 1 November 2014
15 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014