BDK INVESTMENTS LIMITED

Company number 07556052

Date	Type	Description	View / Download
01 May 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
01 Feb 2013	2.35B	Notice of move from Administration to Dissolution on 22 January 2013	(21 pages)
04 Jan 2013	2.24B	Administrator's progress report to 1 December 2012	(20 pages)
13 Jul 2012	2.24B	Administrator's progress report to 1 June 2012	(22 pages)
13 Jun 2012	2.39B	Notice of vacation of office by administrator	(35 pages)
29 May 2012	AD01	Registered office address changed from Pannell House 6 Queen Street Leeds LS1 2TW on 29 May 2012	(2 pages)
20 Apr 2012	F2.18	Notice of deemed approval of proposals	(1 page)
29 Mar 2012	2.17B	Statement of administrator's proposal	(65 pages)
28 Mar 2012	2.16B	Statement of affairs with form 2.14B	(6 pages)
08 Feb 2012	AD01	Registered office address changed from C/O Badekabiner Limited Bassington Drive Bassington Industrial Estate Cramlington Northumberland NE23 8AS England on 8 February 2012	(2 pages)
08 Feb 2012	2.12B	Appointment of an administrator	(1 page)
25 Jan 2012	AD01	Registered office address changed from 213 Westgate Apartments Leeman Road York North Yorkshire YO26 4ZF United Kingdom on 25 January 2012	(1 page)
14 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(13 pages)
12 Jul 2011	SH01	Statement of capital following an allotment of shares on 30 June 2011 GBP 5,516,466	(4 pages)
12 Jul 2011	SH08	Change of share class name or designation	(2 pages)
12 Jul 2011	AP01	Appointment of David Hinton as a director	(3 pages)
12 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(47 pages)
06 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(10 pages)
06 Apr 2011	AP01	Appointment of Michael Robin Hampton as a director	(3 pages)
06 Apr 2011	AP01	Appointment of Mr Andrew Robert Forshaw as a director	(3 pages)
05 Apr 2011	SH01	Statement of capital following an allotment of shares on 4 April 2011 GBP 2	(3 pages)
30 Mar 2011	TM01	Termination of appointment of Sean Nicolson as a director	(1 page)
30 Mar 2011	AD01	Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom on 30 March 2011	(1 page)
15 Mar 2011	CERTNM	Company name changed crossco (1228) LIMITED\certificate issued on 15/03/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-03-14	(3 pages)
08 Mar 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(15 pages)