BDO ADVISORY LIMITED

Company number 06822407 ·

Dissolved

27 filings

Date Filing
17 Dec 2014 SECOND FILING FOR FORM AP01 View document
10 Jul 2014 DIRECTOR APPOINTED MR ANDREW BUTTERWORTH View document
25 Mar 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/07/13 View document
20 Feb 2014 Annual return made up to 18 February 2014 with full list of shareholders View document
19 Feb 2014 SAIL ADDRESS CHANGED FROM: · 2ND FLOOR 2 CITY PLACE · BEEHIVE RING ROAD · GATWICK · WEST SUSSEX · RH6 0PA · UNITED KINGDOM View document
19 Feb 2014 SECRETARY'S CHANGE OF PARTICULARS / MICHAEL ANTHONY HUTCHINSON / 01/12/2013 View document
19 Feb 2014 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE · 228-DIR SERV CONT · 237-DIR INDEM · 743-REG DEB · 877-INST CREATE CHARGES:EW & NI View document
17 Jul 2013 DIRECTOR APPOINTED MR CALUM WILLIAM STEWART View document
8 Mar 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 View document
28 Feb 2013 SAIL ADDRESS CHANGED FROM: · EMERALD HOUSE EAST STREET · EPSOM · SURREY · KT17 1HS View document
28 Feb 2013 Annual return made up to 18 February 2013 with full list of shareholders View document
1 Nov 2012 APPOINTMENT TERMINATED, SECRETARY IAN MACFARLANE View document
1 Nov 2012 SECRETARY APPOINTED MICHAEL ANTHONY HUTCHINSON View document
26 Mar 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/07/11 View document
21 Feb 2012 Annual return made up to 18 February 2012 with full list of shareholders View document
22 Feb 2011 Annual return made up to 18 February 2011 with full list of shareholders View document
15 Nov 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/07/10 View document
8 Mar 2010 Annual return made up to 18 February 2010 with full list of shareholders View document
9 Dec 2009 SAIL ADDRESS CREATED View document
9 Dec 2009 SECRETARY'S CHANGE OF PARTICULARS / MR IAN LENNOX MACFARLANE / 01/10/2009 View document
9 Dec 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
20 Feb 2009 CURREXT FROM 28/02/2010 TO 30/06/2010 View document
20 Feb 2009 SECRETARY APPOINTED IAN LENNOX MACFARLANE View document
20 Feb 2009 DIRECTOR APPOINTED MR MARK ANDREW SHERFIELD View document
20 Feb 2009 APPOINTMENT TERMINATED DIRECTOR ANDREW DAVIS View document
20 Feb 2009 DIRECTOR APPOINTED SIMON JAMES MICHAELS View document
18 Feb 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document