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BJD SERVICES AND BUSINESS ADVICE LIMITED

Company number 08083322

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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)
17 Jun 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Mar 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Feb 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
10 Oct 2013	AP01	Appointment of Josep Alvarez Perez as a director	View PDF Appointment of Josep Alvarez Perez as a director - link opens in a new window - 3 pages (3 pages)
01 Oct 2013	AP01	Appointment of David Costa-Miralles as a director	View PDF Appointment of David Costa-Miralles as a director - link opens in a new window - 3 pages (3 pages)
01 Oct 2013	AP01	Appointment of Benedict Pius Marilaan Andradi as a director	View PDF Appointment of Benedict Pius Marilaan Andradi as a director - link opens in a new window - 3 pages (3 pages)
01 Oct 2013	SH01	Statement of capital following an allotment of shares on 13 September 2013 GBP 300	View PDF Statement of capital following an allotment of shares on 13 September 2013 GBP 300 - link opens in a new window - 4 pages (4 pages)
01 Oct 2013	SH02	Sub-division of shares on 13 September 2013	View PDF Sub-division of shares on 13 September 2013 - link opens in a new window - 5 pages (5 pages)
01 Oct 2013	AD01	Registered office address changed from Merlin Place Milton Road Cambridge CB4 0DP United Kingdom on 1 October 2013	View PDF Registered office address changed from Merlin Place Milton Road Cambridge CB4 0DP United Kingdom on 1 October 2013 - link opens in a new window - 2 pages (2 pages)
01 Oct 2013	TM01	Termination of appointment of Taylor Vinters Directors Limited as a director	View PDF Termination of appointment of Taylor Vinters Directors Limited as a director - link opens in a new window - 2 pages (2 pages)
01 Oct 2013	TM01	Termination of appointment of Adam Bradley as a director	View PDF Termination of appointment of Adam Bradley as a director - link opens in a new window - 2 pages (2 pages)
01 Oct 2013	TM01	Termination of appointment of John Short as a director	View PDF Termination of appointment of John Short as a director - link opens in a new window - 2 pages (2 pages)
01 Oct 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 - 2 pages (2 pages)
01 Oct 2013	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 13/09/2013	View PDF Resolutions RES13 ‐ Sub-division 13/09/2013 - link opens in a new window - 52 pages (52 pages)
24 Jun 2013	AR01	Annual return made up to 25 May 2013 with full list of shareholders	View PDF Annual return made up to 25 May 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Dec 2012	CERTNM	Company name changed tayvin 466 LIMITED\certificate issued on 11/12/12 RES15 ‐ Change company name resolution on 2012-12-10	View PDF Company name changed tayvin 466 LIMITED\certificate issued on 11/12/12 RES15 ‐ Change company name resolution on 2012-12-10 - link opens in a new window - 2 pages (2 pages)
11 Dec 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
06 Aug 2012	TM01	Termination of appointment of James Allen as a director	View PDF Termination of appointment of James Allen as a director - link opens in a new window - 2 pages (2 pages)
25 May 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 67 pages (67 pages)

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