BDG FACILITIES LIMITED

Company number 00759589

Date	Type	Description	View / Download
03 Jan 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Oct 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Oct 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
07 Oct 2016	DS01	Application to strike the company off the register	(3 pages)
28 Sep 2016	TM01	Termination of appointment of Christopher Philip Hutchinson as a director on 28 September 2016	(1 page)
28 Sep 2016	TM01	Termination of appointment of Gillian Mary Parker as a director on 28 September 2016	(1 page)
08 Sep 2016	SH20	Statement by Directors	(1 page)
08 Sep 2016	SH19	Statement of capital on 8 September 2016 GBP 53.51312	(3 pages)
08 Sep 2016	CAP-SS	Solvency Statement dated 25/08/16	(1 page)
08 Sep 2016	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 25/08/2016 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
03 Jun 2016	SH01	Statement of capital following an allotment of shares on 23 May 2016 GBP 5,358,813	(4 pages)
03 Jun 2016	MR04	Satisfaction of charge 3 in full	(1 page)
27 May 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Sects 177 and 182 of ca 2006 23/05/2016	(2 pages)
07 Apr 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(4 pages)
07 Apr 2016	SH01	Statement of capital following an allotment of shares on 22 March 2016 GBP 5,351,313	(4 pages)
15 Dec 2015	AR01	Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 3,131,841	(6 pages)
20 Jul 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
01 May 2015	AP01	Appointment of Mr Simon Moore as a director on 1 May 2015	(2 pages)
01 May 2015	TM01	Termination of appointment of Mohammed Haque as a director on 30 April 2015	(1 page)
17 Dec 2014	AR01	Annual return made up to 10 December 2014 with full list of shareholders Statement of capital on 2014-12-17 GBP 3,131,841	(6 pages)
17 Sep 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
08 Jul 2014	AD01	Registered office address changed from 11-33 St. John Street London EC1M 4AA on 8 July 2014	(1 page)
20 Dec 2013	AR01	Annual return made up to 10 December 2013 with full list of shareholders Statement of capital on 2013-12-20 GBP 3,131,841	(6 pages)
20 Dec 2013	CH01	Director's details changed for Christopher Philip Hutchinson on 20 December 2013	(2 pages)
20 Dec 2013	AD01	Registered office address changed from 11-33 St John Street London EC1M 4PJ on 20 December 2013	(1 page)