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BMD TRANSPORT SERVICES LTD

Company number 09577951

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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)
09 Apr 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Jan 2019 GAZ1(A) First Gazette notice for voluntary strike-off
10 Jan 2019 DS01 Application to strike the company off the register
14 Sep 2018 TM01 Termination of appointment of Marek Krzyszkowski as a director on 1 September 2018
14 Sep 2018 TM01 Termination of appointment of Jan Adamczyk as a director on 1 September 2018
29 May 2018 CS01 Confirmation statement made on 17 May 2018 with no updates
31 Jan 2018 AA Micro company accounts made up to 30 April 2017
18 May 2017 CS01 Confirmation statement made on 17 May 2017 with no updates
17 May 2017 CS01 Confirmation statement made on 6 May 2017 with updates
06 Feb 2017 AA Total exemption full accounts made up to 30 April 2016
27 Jan 2017 AA01 Previous accounting period shortened from 31 May 2016 to 30 April 2016
09 Dec 2016 TM02 Termination of appointment of Davison & Co Accountants Ltd as a secretary on 8 December 2016
29 Sep 2016 TM01 Termination of appointment of Michal Zielinski as a director on 28 September 2016
16 Sep 2016 AP01 Appointment of Mr Marek Krzyszkowski as a director on 15 September 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
02 Jun 2016 AR01 Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 1,000
16 Feb 2016 AP01 Appointment of Mr Michal Zielinski as a director on 1 February 2016
16 Feb 2016 AP01 Appointment of Mr Jan Adamczyk as a director on 1 February 2016
02 Dec 2015 TM02 Termination of appointment of Nic Robert Davison as a secretary on 30 November 2015
02 Dec 2015 AP04 Appointment of Davison & Co Accountants Ltd as a secretary on 24 November 2015
01 Oct 2015 TM01 Termination of appointment of Bartosz Chmielecki as a director on 10 September 2015
29 Jun 2015 AP03 Appointment of Mr Nic Robert Davison as a secretary on 6 May 2015
08 Jun 2015 AP01 Appointment of Mr Bartosz Chmielecki as a director on 8 June 2015
08 Jun 2015 TM01 Termination of appointment of Robert Jacek Olesinski as a director on 6 June 2015
06 May 2015 NEWINC Incorporation
Statement of capital on 2015-05-06
  • GBP 1,000