BMD SYSTEMS LTD.
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Company Documents
| Date | Description |
|---|---|
| 12/02/1912 February 2019 | REGISTERED OFFICE CHANGED ON 12/02/2019 FROM C/O GRAINGER CORPORATE RESCUE & RECOVERY 65 BATH STREET GLASGOW G2 2BX |
| 27/12/1727 December 2017 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 27/12/1727 December 2017 | REGISTERED OFFICE CHANGED ON 27/12/2017 FROM C/O OFFICES OF ARMSTRONGS VICTORIA CHAMBERS 142 WEST NILE STREET GLASGOW LANARKSHIRE G1 2RQ |
| 19/07/1719 July 2017 | CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES |
| 28/04/1728 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 15/07/1615 July 2016 | CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES |
| 11/05/1611 May 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 28/08/1528 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC3456450001 |
| 17/07/1517 July 2015 | Annual return made up to 11 July 2015 with full list of shareholders |
| 05/05/155 May 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 16/07/1416 July 2014 | Annual return made up to 11 July 2014 with full list of shareholders |
| 17/04/1417 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 16/07/1316 July 2013 | Annual return made up to 11 July 2013 with full list of shareholders |
| 16/04/1316 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 19/07/1219 July 2012 | Annual return made up to 11 July 2012 with full list of shareholders |
| 01/05/121 May 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 12/07/1112 July 2011 | Annual return made up to 11 July 2011 with full list of shareholders |
| 14/09/1014 September 2010 | Annual accounts small company total exemption made up to 31 July 2010 |
| 13/09/1013 September 2010 | REGISTERED OFFICE CHANGED ON 13/09/2010 FROM 116 ABERCORN STREET PAISLEY RENFREWSHIRE PA3 4AY |
| 21/07/1021 July 2010 | Annual return made up to 11 July 2010 with full list of shareholders |
| 24/03/1024 March 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 14/07/0914 July 2009 | RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS |
| 13/08/0813 August 2008 | DIRECTOR APPOINTED BRIAN MCDOUGALL |
| 01/08/081 August 2008 | REGISTERED OFFICE CHANGED ON 01/08/2008 FROM VICTORIA CHAMBERS 142 WEST NILE STREET GLASGOW G1 2RQ |
| 01/08/081 August 2008 | SECRETARY APPOINTED ADAM ARMSTRONG |
| 17/07/0817 July 2008 | ADOPT MEM AND ARTS 11/07/2008 |
| 17/07/0817 July 2008 | APPOINTMENT TERMINATED SECRETARY BRIAN REID LTD. |
| 17/07/0817 July 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN MABBOTT LTD. |
| 11/07/0811 July 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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