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BDI LONDON LIMITED

Company number 08032022

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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)
24 Dec 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Sep 2013 AR01 Annual return made up to 12 August 2013 with full list of shareholders
Statement of capital on 2013-09-23
  • GBP 1
10 Sep 2013 GAZ1(A) First Gazette notice for voluntary strike-off
30 Aug 2013 DS01 Application to strike the company off the register
10 Sep 2012 CERTNM Company name changed the baby catalogue LIMITED\certificate issued on 10/09/12
  • RES15 ‐ Change company name resolution on 2012-09-07
10 Sep 2012 CONNOT Change of name notice
28 Aug 2012 AR01 Annual return made up to 12 August 2012 with full list of shareholders
15 Aug 2012 TM01 Termination of appointment of Carol Audrey Cotton as a director on 12 August 2012
15 Aug 2012 AP01 Appointment of Mr John Seymour Rowley-Conwy as a director on 12 August 2012
15 Aug 2012 AD01 Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane, Whetstone London N20 0YZ United Kingdom on 15 August 2012
20 Jul 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-06-07
20 Jul 2012 CONNOT Change of name notice
29 May 2012 AA01 Current accounting period extended from 30 April 2013 to 30 September 2013
16 Apr 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)