- Company Overview for REDEFINE BDL MANAGEMENT (TWO) LIMITED (SC212246)
- Filing history for REDEFINE BDL MANAGEMENT (TWO) LIMITED (SC212246)
- People for REDEFINE BDL MANAGEMENT (TWO) LIMITED (SC212246)
- More for REDEFINE BDL MANAGEMENT (TWO) LIMITED (SC212246)
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) |
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08 Nov 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
07 Jul 2016 | SOAS(A) | Voluntary strike-off action has been suspended | |
31 May 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
19 May 2016 | DS01 | Application to strike the company off the register | |
26 Oct 2015 | AR01 |
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
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08 May 2015 | AA | Full accounts made up to 31 August 2014 | |
20 Jan 2015 | CH01 | Director's details changed for Mr Helder Ricardo Silva Pereira on 22 December 2014 | |
20 Jan 2015 | AP01 | Appointment of Mr David Hart as a director on 22 December 2014 | |
19 Jan 2015 | AP01 | Appointment of Mr Helder Ricardo Silva Pereira as a director on 22 December 2014 | |
05 Nov 2014 | AR01 |
Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
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02 Jun 2014 | AA | Full accounts made up to 31 August 2013 | |
24 Apr 2014 | RESOLUTIONS |
Resolutions
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22 Nov 2013 | TM01 | Termination of appointment of Neil Taylor as a director | |
28 Oct 2013 | AR01 |
Annual return made up to 22 October 2013 with full list of shareholders
Statement of capital on 2013-10-28
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28 Oct 2013 | TM01 | Termination of appointment of David Thompson as a director | |
14 Oct 2013 | CERTNM |
Company name changed bdl management (two) LIMITED\certificate issued on 14/10/13
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12 Jun 2013 | AA01 | Current accounting period shortened from 31 October 2013 to 31 August 2013 | |
12 Jun 2013 | TM01 | Termination of appointment of Stuart Mccaffer as a director | |
12 Jun 2013 | AP03 | Appointment of Ms Paula Margaret Ross as a secretary | |
12 Jun 2013 | TM02 | Termination of appointment of Stuart Mccaffer as a secretary | |
10 May 2013 | AA | Full accounts made up to 31 October 2012 | |
10 Apr 2013 | SH01 |
Statement of capital following an allotment of shares on 21 October 2003
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02 Nov 2012 | TM01 | Termination of appointment of Nikhil Gupta as a director | |
22 Oct 2012 | AR01 | Annual return made up to 22 October 2012 with full list of shareholders | |
24 Sep 2012 | TM01 | Termination of appointment of Louis Woodcock as a director |