BENTLEY DIGITAL MEDIA LIMITED

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Company Documents

DateDescription
23/06/2323 June 2023 Final Gazette dissolved following liquidation

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23/06/2323 June 2023 Final Gazette dissolved following liquidation

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23/03/2323 March 2023 Return of final meeting in a creditors' voluntary winding up

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20/12/2120 December 2021 Registered office address changed from Office a 1-10 Albion Square Bradford BD5 0HQ England to Dsi Business Recovery Ashfield House Illingworth Street Ossett WF5 8AL on 2021-12-20

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20/12/2120 December 2021 Resolutions

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20/12/2120 December 2021 Statement of affairs

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20/12/2120 December 2021 Appointment of a voluntary liquidator

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20/12/2120 December 2021 Resolutions

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01/04/211 April 2021 PREVEXT FROM 31/07/2020 TO 31/01/2021

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01/04/211 April 2021 31/01/21 TOTAL EXEMPTION FULL

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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07/01/217 January 2021 APPOINTMENT TERMINATED, DIRECTOR SHAFQAT KAZI

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07/01/217 January 2021 DIRECTOR APPOINTED MR JAMES MICHAEL COPLEY

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07/01/217 January 2021 CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES

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07/01/217 January 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES MICHAEL COPLEY

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07/01/217 January 2021 CESSATION OF SHAFQAT SULEMAN KAZI AS A PSC

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09/09/209 September 2020 COMPANY NAME CHANGED BENTLEY DIGITAL LIMITED CERTIFICATE ISSUED ON 09/09/20

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07/09/207 September 2020 COMPANY NAME CHANGED KHAWAR KHAN LIMITED CERTIFICATE ISSUED ON 07/09/20

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18/07/2018 July 2020 CONFIRMATION STATEMENT MADE ON 17/07/20, WITH UPDATES

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14/07/2014 July 2020 CHANGE OF PARTICULARS FOR A PSC

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14/07/2014 July 2020 CHANGE OF PARTICULARS FOR A PSC

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12/07/2012 July 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHAFQAT SULEMAN KAZI

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12/07/2012 July 2020 APPOINTMENT TERMINATED, DIRECTOR KHAWAR KHAN

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12/07/2012 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR SAJAAD KHAN / 11/09/2019

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12/07/2012 July 2020 CONFIRMATION STATEMENT MADE ON 05/07/20, WITH UPDATES

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12/07/2012 July 2020 DIRECTOR APPOINTED MR SHAFQAT SULEMAN KAZI

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12/07/2012 July 2020 CESSATION OF KHAWAR KHAN AS A PSC

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12/07/2012 July 2020 APPOINTMENT TERMINATED, DIRECTOR SAJAAD KHAN

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12/07/2012 July 2020 CESSATION OF SAJAAD KHAN AS A PSC

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12/07/2012 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR KHAWAR KHAN / 11/09/2019

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11/03/2011 March 2020 31/07/19 TOTAL EXEMPTION FULL

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26/01/2026 January 2020 PSC'S CHANGE OF PARTICULARS / MR KHAWAR KHAN / 26/01/2020

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26/01/2026 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR SAJAAD KHAN / 26/01/2020

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26/01/2026 January 2020 PSC'S CHANGE OF PARTICULARS / MR SAJAAD KHAN / 26/01/2020

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26/01/2026 January 2020 REGISTERED OFFICE CHANGED ON 26/01/2020 FROM TRADEFORCE BUILDING CORNWALL PLACE BRADFORD WEST YORKSHIRE BD8 7JT UNITED KINGDOM

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26/01/2026 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR KHAWAR KHAN / 26/01/2020

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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22/07/1922 July 2019 CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES

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06/07/186 July 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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