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BDF HEALTHCARE LTD.

Company number SC223071

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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)
31 Oct 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 3 pages (3 pages)
08 Sep 2017	TM02	Termination of appointment of David Andrew Lawler as a secretary on 8 September 2017	View PDF Termination of appointment of David Andrew Lawler as a secretary on 8 September 2017 - link opens in a new window - 1 page (1 page)
15 Aug 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Aug 2017	RESOLUTIONS	Resolutions RES13 ‐ Approval accepted to be struck off and dissolved 01/08/2017	View PDF Resolutions RES13 ‐ Approval accepted to be struck off and dissolved 01/08/2017 - link opens in a new window - 1 page (1 page)
09 Aug 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
19 Jun 2017	CS01	Confirmation statement made on 19 June 2017 with updates	View PDF Confirmation statement made on 19 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
12 Apr 2017	SH19	Statement of capital on 12 April 2017 GBP 1	View PDF Statement of capital on 12 April 2017 GBP 1 - link opens in a new window - 5 pages (5 pages)
12 Apr 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
12 Apr 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
12 Apr 2017	CAP-SS	Solvency Statement dated 27/03/17	View PDF Solvency Statement dated 27/03/17 - link opens in a new window - 1 page (1 page)
03 Jan 2017	CH01	Director's details changed for Mr Mark South on 23 December 2016	View PDF Director's details changed for Mr Mark South on 23 December 2016 - link opens in a new window - 2 pages (2 pages)
03 Jan 2017	AP01	Appointment of Mr Mark South as a director on 23 December 2016	View PDF Appointment of Mr Mark South as a director on 23 December 2016 - link opens in a new window - 2 pages (2 pages)
22 Dec 2016	TM01	Termination of appointment of Steven Richard Finch as a director on 22 December 2016	View PDF Termination of appointment of Steven Richard Finch as a director on 22 December 2016 - link opens in a new window - 1 page (1 page)
22 Dec 2016	AP03	Appointment of Mr David Andrew Lawler as a secretary on 22 December 2016	View PDF Appointment of Mr David Andrew Lawler as a secretary on 22 December 2016 - link opens in a new window - 2 pages (2 pages)
22 Dec 2016	TM02	Termination of appointment of Nigel James Hiorns as a secretary on 22 December 2016	View PDF Termination of appointment of Nigel James Hiorns as a secretary on 22 December 2016 - link opens in a new window - 1 page (1 page)
21 Sep 2016	CS01	Confirmation statement made on 10 September 2016 with updates	View PDF Confirmation statement made on 10 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
02 Aug 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 3 pages (3 pages)
05 Oct 2015	AR01	Annual return made up to 10 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 62,500	View PDF Annual return made up to 10 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 62,500 - link opens in a new window - 5 pages (5 pages)
04 Aug 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 3 pages (3 pages)
09 Mar 2015	TM01	Termination of appointment of Denis Michael Embleton as a director on 27 February 2015	View PDF Termination of appointment of Denis Michael Embleton as a director on 27 February 2015 - link opens in a new window - 1 page (1 page)
28 Nov 2014	CH01	Director's details changed for Kevin Quinn on 17 November 2014	View PDF Director's details changed for Kevin Quinn on 17 November 2014 - link opens in a new window - 2 pages (2 pages)
03 Oct 2014	AR01	Annual return made up to 10 September 2014 with full list of shareholders Statement of capital on 2014-10-03 GBP 62,500	View PDF Annual return made up to 10 September 2014 with full list of shareholders Statement of capital on 2014-10-03 GBP 62,500 - link opens in a new window - 6 pages (6 pages)
05 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
04 Oct 2013	AR01	Annual return made up to 10 September 2013 with full list of shareholders Statement of capital on 2013-10-04 GBP 62,500	View PDF Annual return made up to 10 September 2013 with full list of shareholders Statement of capital on 2013-10-04 GBP 62,500 - link opens in a new window - 6 pages (6 pages)

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