BULGARIAN PROPERTY DEVELOPMENTS PLC
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 09/04/139 April 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 09/01/139 January 2013 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 09/01/139 January 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/12/2012 |
| 19/11/1219 November 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/10/2012 |
| 13/06/1213 June 2012 | INSOLVENCY:SECRETARY OF STATE'S CERTIFICATE OF RELEASE OF LIQUIDATOR |
| 22/05/1222 May 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/04/2012 |
| 07/02/127 February 2012 | COURT ORDER INSOLVENCY:- REPLACEMENT OF LIQUIDATOR |
| 07/02/127 February 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 07/02/127 February 2012 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
| 22/11/1122 November 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/10/2011 |
| 30/09/1130 September 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 30/09/1130 September 2011 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
| 12/05/1112 May 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/04/2011 |
| 09/11/109 November 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/10/2010 |
| 03/12/093 December 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 21/11/0921 November 2009 | REGISTERED OFFICE CHANGED ON 21/11/2009 FROM 443 STROUDE ROAD VIRGINIA WATER SURREY GU25 4BU |
| 06/11/096 November 2009 | DECLARATION OF SOLVENCY |
| 06/11/096 November 2009 | SPECIAL RESOLUTION TO WIND UP |
| 19/05/0919 May 2009 | RETURN MADE UP TO 04/05/09; BULK LIST AVAILABLE SEPARATELY |
| 16/04/0916 April 2009 | DIRECTOR APPOINTED MAREK WIKTOR PIWEK |
| 16/04/0916 April 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 16/04/0916 April 2009 | DIRECTOR APPOINTED RICHARD ANTHONY MCGUIRE |
| 01/04/091 April 2009 | APPOINTMENT TERMINATED DIRECTOR IVO HESMONDHALGH |
| 01/04/091 April 2009 | APPOINTMENT TERMINATED DIRECTOR RADKA GALTCHEVA |
| 01/04/091 April 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTIAN WILLIAMS |
| 01/04/091 April 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN MACKAY |
| 01/04/091 April 2009 | APPOINTMENT TERMINATED DIRECTOR PHILIP PASHOV |
| 01/04/091 April 2009 | APPOINTMENT TERMINATED DIRECTOR NIKOLAY GALCHEV |
| 01/02/091 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 28/01/0928 January 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 04/08/084 August 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/07/081 July 2008 | INTERIM ACCOUNTS MADE UP TO 25/06/08 |
| 17/06/0817 June 2008 | RETURN MADE UP TO 04/05/08; BULK LIST AVAILABLE SEPARATELY |
| 27/05/0827 May 2008 | ORDER OF COURT TO CANCEL THE SHARE PREMIUM ACCOUNT |
| 27/05/0827 May 2008 | CERTIFICATE ON CANCELLATION OF SHARE PREMIUM ACCOUNT |
| 08/05/088 May 2008 | REGISTERED OFFICE CHANGED ON 08/05/2008 FROM 1 JERMYN STREET LONDON SW1 4UH |
| 30/04/0830 April 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/04/0814 April 2008 | CANCELL PREM, MRK PURCH 07/04/2008 |
| 17/03/0817 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN WILLIAMS / 17/03/2008 |
| 24/01/0824 January 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 |
| 04/01/084 January 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/10/0725 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 24/10/0724 October 2007 | ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/12/07 |
| 16/07/0716 July 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/05/0723 May 2007 | RETURN MADE UP TO 04/05/07; BULK LIST AVAILABLE SEPARATELY |
| 01/05/071 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 29/01/0729 January 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 |
| 13/06/0613 June 2006 | NEW DIRECTOR APPOINTED |
| 05/06/065 June 2006 | RETURN MADE UP TO 04/05/06; BULK LIST AVAILABLE SEPARATELY |
| 30/01/0630 January 2006 | NC INC ALREADY ADJUSTED 16/01/06 |
| 30/01/0630 January 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/01/0623 January 2006 | � NC 25000000/50000000 16/ |
| 28/12/0528 December 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/11/0518 November 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 |
| 01/07/051 July 2005 | NEW DIRECTOR APPOINTED |
| 01/07/051 July 2005 | NEW DIRECTOR APPOINTED |
| 31/05/0531 May 2005 | RETURN MADE UP TO 04/05/05; BULK LIST AVAILABLE SEPARATELY |
| 06/05/056 May 2005 | DIRECTOR RESIGNED |
| 05/05/055 May 2005 | DIRECTOR RESIGNED |
| 05/05/055 May 2005 | LOCATION OF REGISTER OF MEMBERS |
| 24/03/0524 March 2005 | SECRETARY RESIGNED |
| 24/03/0524 March 2005 | NEW SECRETARY APPOINTED |
| 06/12/046 December 2004 | PROSPECTUS |
| 30/10/0430 October 2004 | REGISTERED OFFICE CHANGED ON 30/10/04 FROM: GOSSARD HOUSE 7-8 SAVILE ROW LONDON W1S 3PE |
| 21/09/0421 September 2004 | PROSPECTUS |
| 13/07/0413 July 2004 | ACC. REF. DATE EXTENDED FROM 31/05/05 TO 30/06/05 |
| 18/06/0418 June 2004 | � NC 5000000/25000000 10/ |
| 18/06/0418 June 2004 | NEW DIRECTOR APPOINTED |
| 18/06/0418 June 2004 | NC INC ALREADY ADJUSTED 10/06/04 |
| 18/06/0418 June 2004 | CONSO DIV 10/06/04 |
| 18/06/0418 June 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/06/0418 June 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 18/06/0418 June 2004 | CONS/DIV 10/06/04 |
| 15/06/0415 June 2004 | Application to commence business |
| 15/06/0415 June 2004 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 15/06/0415 June 2004 | APPLICATION COMMENCE BUSINESS |
| 15/06/0415 June 2004 | COMPANY NAME CHANGED BULGARIAN AND BALKAN PROPERTIES PLC CERTIFICATE ISSUED ON 15/06/04 |
| 14/06/0414 June 2004 | NEW DIRECTOR APPOINTED |
| 14/06/0414 June 2004 | NEW DIRECTOR APPOINTED |
| 07/06/047 June 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/06/047 June 2004 | REGISTERED OFFICE CHANGED ON 07/06/04 FROM: 166 PORTOBELLO ROAD LONDON W11 2EB |
| 07/06/047 June 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 07/06/047 June 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/05/0415 May 2004 | NEW DIRECTOR APPOINTED |
| 15/05/0415 May 2004 | REGISTERED OFFICE CHANGED ON 15/05/04 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET |
| 15/05/0415 May 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/05/0415 May 2004 | SECRETARY RESIGNED |
| 15/05/0415 May 2004 | DIRECTOR RESIGNED |
| 04/05/044 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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