BDML INSURANCE SOLUTIONS LTD

Company number 03970433

Date	Type	Description	View / Download
12 Jan 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 Oct 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Oct 2015	DS01	Application to strike the company off the register	(3 pages)
21 Sep 2015	AP03	Appointment of Mr Christopher James Payne as a secretary on 18 September 2015	(2 pages)
21 Sep 2015	TM02	Termination of appointment of Susan Elizabeth Hayward as a secretary on 18 September 2015	(1 page)
07 Sep 2015	TM01	Termination of appointment of Kevin Ronald Spencer as a director on 7 September 2015	(1 page)
07 Sep 2015	TM01	Termination of appointment of Gary Humphreys as a director on 7 September 2015	(1 page)
10 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-10 GBP 2	(5 pages)
10 Apr 2015	AD04	Register(s) moved to registered office address 45 Westerham Road Sevenoaks Kent TN13 2QB	(1 page)
05 Dec 2014	AA	Accounts for a dormant company made up to 31 December 2013	(7 pages)
31 Mar 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-03-31 GBP 2	(5 pages)
07 Feb 2014	AD01	Registered office address changed from 17 Rochester Row London SW1P 1QT United Kingdom on 7 February 2014	(1 page)
19 Dec 2013	MISC	Section 519 ca 2006	(1 page)
09 Dec 2013	AP01	Appointment of Mr Keith John Barber as a director	(2 pages)
09 Dec 2013	AP01	Appointment of Mr Gary Humphreys as a director	(2 pages)
09 Dec 2013	AP01	Appointment of Mr Kevin Ronald Spencer as a director	(2 pages)
09 Dec 2013	AP03	Appointment of Mrs Susan Elizabeth Hayward as a secretary	(2 pages)
09 Dec 2013	TM01	Termination of appointment of Clare Waters as a director	(1 page)
09 Dec 2013	TM01	Termination of appointment of Capita Corporate Director Limited as a director	(1 page)
09 Dec 2013	TM02	Termination of appointment of Capita Group Secretary Limited as a secretary	(1 page)
26 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(17 pages)
19 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	(5 pages)
10 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
27 Apr 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	(5 pages)