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BCD (ASIA) LIMITED

Company number 08141058

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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)
06 May 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jan 2014 GAZ1(A) First Gazette notice for voluntary strike-off
23 Dec 2013 DS01 Application to strike the company off the register
05 Nov 2013 GAZ1 First Gazette notice for compulsory strike-off
01 Aug 2012 AA01 Current accounting period shortened from 31 July 2013 to 31 March 2013
20 Jul 2012 TM01 Termination of appointment of Speafi Limited as a director
20 Jul 2012 TM01 Termination of appointment of Mary Pears as a director
20 Jul 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jul 2012 CERTNM Company name changed yourco 252 LIMITED\certificate issued on 19/07/12
  • RES15 ‐ Change company name resolution on 2012-07-19
  • NM01 ‐ Change of name by resolution
19 Jul 2012 AP01 Appointment of Mr Benjamin Jay Wakefield as a director
12 Jul 2012 NEWINC Incorporation
Statement of capital on 2012-07-12
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted