BDO WEALTH MANAGEMENT LIMITED

Company number 04414777

Date	Type	Description	View / Download
11 Jan 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
28 Sep 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Sep 2010	DS01	Application to strike the company off the register	(3 pages)
20 Apr 2010	AR01	Annual return made up to 11 April 2010 with full list of shareholders Statement of capital on 2010-04-20 GBP 1	(5 pages)
20 Apr 2010	CH03	Secretary's details changed for Mr Ian Lennox Macfarlane on 1 October 2009	(1 page)
09 Dec 2009	CH03	Secretary's details changed for Mr Ian Lennox Macfarlane on 1 October 2009	(3 pages)
09 Dec 2009	CH01	Director's details changed for Helen Janet Roberts on 1 October 2009	(3 pages)
09 Dec 2009	AD03	Register(s) moved to registered inspection location	(1 page)
09 Dec 2009	AD02	Register inspection address has been changed	(1 page)
23 Nov 2009	AA	Accounts for a dormant company made up to 3 July 2009	(6 pages)
07 Oct 2009	MA	Memorandum and Articles of Association	(10 pages)
05 Oct 2009	CERTNM	Company name changed bdo stoy hayward wealth management LIMITED\certificate issued on 05/10/09 CONNOT ‐ Change of name notice	(3 pages)
05 Oct 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-09-23	(1 page)
14 Apr 2009	363a	Return made up to 11/04/09; full list of members	(3 pages)
28 Oct 2008	AA	Accounts made up to 4 July 2008	(5 pages)
21 Apr 2008	363a	Return made up to 11/04/08; full list of members	(3 pages)
02 Apr 2008	287	Registered office changed on 02/04/2008 from 8 baker street london W1U 3LL	(1 page)
01 Dec 2007	AA	Accounts made up to 30 June 2007	(4 pages)
11 Sep 2007	288a	New director appointed	(1 page)
11 Sep 2007	288b	Director resigned	(1 page)
27 Apr 2007	363a	Return made up to 11/04/07; full list of members	(2 pages)
14 Dec 2006	AA	Accounts made up to 30 June 2006	(5 pages)
13 Nov 2006	288a	New director appointed	(1 page)
13 Nov 2006	288b	Director resigned	(1 page)
04 Jul 2006	288b	Director resigned	(1 page)

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