REDEFINE BDL MANAGEMENT (TWO) LIMITED

Company number SC212246

Date	Type	Description	View / Download
08 Nov 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 Jul 2016	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
31 May 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 May 2016	DS01	Application to strike the company off the register	(3 pages)
26 Oct 2015	AR01	Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 2	(5 pages)
08 May 2015	AA	Full accounts made up to 31 August 2014	(11 pages)
20 Jan 2015	CH01	Director's details changed for Mr Helder Ricardo Silva Pereira on 22 December 2014	(2 pages)
20 Jan 2015	AP01	Appointment of Mr David Hart as a director on 22 December 2014	(2 pages)
19 Jan 2015	AP01	Appointment of Mr Helder Ricardo Silva Pereira as a director on 22 December 2014	(2 pages)
05 Nov 2014	AR01	Annual return made up to 22 October 2014 with full list of shareholders Statement of capital on 2014-11-05 GBP 2	(4 pages)
02 Jun 2014	AA	Full accounts made up to 31 August 2013	(11 pages)
24 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(36 pages)
22 Nov 2013	TM01	Termination of appointment of Neil Taylor as a director	(1 page)
28 Oct 2013	AR01	Annual return made up to 22 October 2013 with full list of shareholders Statement of capital on 2013-10-28 GBP 2	(5 pages)
28 Oct 2013	TM01	Termination of appointment of David Thompson as a director	(1 page)
14 Oct 2013	CERTNM	Company name changed bdl management (two) LIMITED\certificate issued on 14/10/13 RES15 ‐ Change company name resolution on 2013-10-10 NM01 ‐ Change of name by resolution	(3 pages)
12 Jun 2013	AA01	Current accounting period shortened from 31 October 2013 to 31 August 2013	(1 page)
12 Jun 2013	TM01	Termination of appointment of Stuart Mccaffer as a director	(1 page)
12 Jun 2013	AP03	Appointment of Ms Paula Margaret Ross as a secretary	(1 page)
12 Jun 2013	TM02	Termination of appointment of Stuart Mccaffer as a secretary	(1 page)
10 May 2013	AA	Full accounts made up to 31 October 2012	(11 pages)
10 Apr 2013	SH01	Statement of capital following an allotment of shares on 21 October 2003 GBP 2	(2 pages)
02 Nov 2012	TM01	Termination of appointment of Nikhil Gupta as a director	(1 page)
22 Oct 2012	AR01	Annual return made up to 22 October 2012 with full list of shareholders	(6 pages)
24 Sep 2012	TM01	Termination of appointment of Louis Woodcock as a director	(1 page)