BDL VENTURES LIMITED

Company number SC287558

Date	Type	Description	View / Download
10 Oct 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Jun 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Jun 2014	DS01	Application to strike the company off the register	(3 pages)
22 Oct 2013	AA	Group of companies' accounts made up to 28 April 2013	(17 pages)
05 Aug 2013	AR01	Annual return made up to 13 July 2013 with full list of shareholders Statement of capital on 2013-08-05 GBP 1,002	(6 pages)
07 May 2013	SH01	Statement of capital following an allotment of shares on 19 April 2013 GBP 1,002	(4 pages)
07 May 2013	RESOLUTIONS	Resolutions RES13 ‐ Capitalisation agreement/intercompany loan approved sect 190 19/04/2013	(3 pages)
07 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
10 Mar 2013	AA01	Current accounting period extended from 31 October 2012 to 30 April 2013	(1 page)
09 Jan 2013	TM01	Termination of appointment of Paul Johnston as a director	(1 page)
24 Sep 2012	AP01	Appointment of Mr Stewart Campbell as a director	(2 pages)
24 Sep 2012	TM01	Termination of appointment of Louis Woodcock as a director	(1 page)
19 Jul 2012	AR01	Annual return made up to 13 July 2012 with full list of shareholders	(6 pages)
28 Jun 2012	AA	Group of companies' accounts made up to 30 October 2011	(17 pages)
15 Jul 2011	AR01	Annual return made up to 13 July 2011 with full list of shareholders	(6 pages)
15 Jul 2011	CH01	Director's details changed for Mr Louis Peter Woodcock on 15 July 2011	(2 pages)
15 Jul 2011	CH01	Director's details changed for Mr Stuart John Mccaffer on 15 July 2011	(2 pages)
15 Jul 2011	CH03	Secretary's details changed for Mr Stuart John Mccaffer on 15 July 2011	(1 page)
25 Mar 2011	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 6	(2 pages)
25 Mar 2011	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 8	(4 pages)
25 Mar 2011	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 9	(3 pages)
25 Mar 2011	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 2	(2 pages)
25 Mar 2011	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 3	(3 pages)
25 Mar 2011	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 7	(3 pages)
25 Mar 2011	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 4	(3 pages)