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BD CE LIMITED

Company number 05512435

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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)
22 May 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Apr 2018 SOAS(A) Voluntary strike-off action has been suspended
06 Mar 2018 GAZ1(A) First Gazette notice for voluntary strike-off
22 Feb 2018 DS01 Application to strike the company off the register
02 Jan 2018 AA Total exemption full accounts made up to 31 July 2017
30 Jun 2017 CH01 Director's details changed for Mrs Jennifer Elizabeth Westmoreland on 30 June 2017
24 Apr 2017 CS01 Confirmation statement made on 24 April 2017 with updates
10 Mar 2017 AA Total exemption small company accounts made up to 31 July 2016
04 Oct 2016 AP01 Appointment of Mrs Jennifer Elizabeth Westmoreland as a director on 31 July 2016
28 Sep 2016 TM01 Termination of appointment of Joseph Mubiru as a director on 31 July 2016
25 Apr 2016 AR01 Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 100
24 Feb 2016 AA Total exemption small company accounts made up to 31 July 2015
30 Sep 2015 CH01 Director's details changed for Joseph Mubiru on 30 September 2015
08 Sep 2015 CH01 Director's details changed for Joseph Mubiru on 8 September 2015
03 Sep 2015 MA Memorandum and Articles of Association
03 Sep 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
21 Aug 2015 AP01 Appointment of Marat Zaxidov as a director on 12 August 2015
11 Jun 2015 TM02 Termination of appointment of Corporate Secretaries Limited as a secretary on 10 June 2015
24 Apr 2015 AR01 Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 100
16 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
02 Jun 2014 CH04 Secretary's details changed for Corporate Secretaries Limited on 1 April 2014
29 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
24 Apr 2014 AR01 Annual return made up to 24 April 2014 with full list of shareholders
Statement of capital on 2014-04-24
  • GBP 100
09 Oct 2013 CH01 Director's details changed for Joseph Mubiru on 9 October 2013
27 Sep 2013 TM01 Termination of appointment of Demetrios David as a director