BD1 SERVICES LIMITED

Company number 05418156 ·

Dissolved

30 filings

Date Filing
12 Mar 2014 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
12 Dec 2013 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP View document
12 Dec 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/10/2012 View document
15 Dec 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/10/2011 View document
27 Oct 2010 STATEMENT OF AFFAIRS/4.19 View document
27 Oct 2010 EXTRAORDINARY RESOLUTION TO WIND UP View document
27 Oct 2010 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
12 Oct 2010 REGISTERED OFFICE CHANGED ON 12/10/2010 FROM ALEXANDER HOUSE 106 PEMBROKE ROAD RUISLIP HA4 8NW View document
17 Jun 2010 Annual return made up to 7 April 2010 with full list of shareholders View document
17 Aug 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
22 May 2009 RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS View document
27 Nov 2008 SECRETARY APPOINTED MORTIMER REGISTRARS LIMITED View document
13 Nov 2008 RESIGNATIONS/APPOINTMENTS 17/10/2008 View document
13 Nov 2008 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MARK ALEXANDER View document
2 Jul 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
8 Apr 2008 RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS View document
19 Sep 2007 RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS; AMEND View document
12 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
16 Jun 2007 RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS View document
7 Mar 2007 NEW DIRECTOR APPOINTED View document
17 Jul 2006 ACC. REF. DATE EXTENDED FROM 30/09/05 TO 30/09/06 View document
12 Jul 2006 RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS View document
31 Jan 2006 ACC. REF. DATE SHORTENED FROM 30/04/06 TO 30/09/05 View document
2 Dec 2005 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
22 Nov 2005 COMPANY NAME CHANGED BLUE DIAMOND TELECOMMS LIMITED CERTIFICATE ISSUED ON 22/11/05 View document
19 Apr 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
19 Apr 2005 NEW DIRECTOR APPOINTED View document
14 Apr 2005 DIRECTOR RESIGNED View document
14 Apr 2005 SECRETARY RESIGNED View document
7 Apr 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document