BCD INVESTMENTS LIMITED


Registered number: 03569528
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Name: BCD INVESTMENTS LIMITED
BCD INVESTMENTS LTD
Address: FLAT 6, THE ORCHARD, LONDON, ENGLAND, W4 1JY
Incorporation Date: 1998-05-22

Company status: Dissolved


Company Documents

date name form type
2018-06-22 APPOINTMENT TERMINATED, DIRECTOR RICHARD CANTOR TM01
2018-06-22 CONFIRMATION STATEMENT MADE ON 22/05/18, WITH UPDATES CS01
2018-09-25 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-06-22 REGISTERED OFFICE CHANGED ON 22/06/2018 FROMFLAT 4 BEDFORD PARK MANSIONSTHE ORCHARDLONDONW4 1JY AD01
2018-12-11 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-09-18 APPLICATION FOR STRIKING-OFF DS01
2017-09-28 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 AA
2017-06-12 CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES CS01
2016-10-23 31/05/16 TOTAL EXEMPTION SMALL AA
2016-05-31 22/05/16 FULL LIST AR01
2016-03-15 31/05/15 TOTAL EXEMPTION SMALL AA
2015-05-26 22/05/15 FULL LIST AR01
2014-12-17 31/05/14 TOTAL EXEMPTION SMALL AA
2014-02-24 31/05/13 TOTAL EXEMPTION SMALL AA
2014-05-27 22/05/14 FULL LIST AR01
2013-06-10 22/05/13 FULL LIST AR01
2013-02-13 31/05/12 TOTAL EXEMPTION FULL AA
2012-05-30 22/05/12 FULL LIST AR01
2012-02-10 31/05/11 TOTAL EXEMPTION FULL AA
2011-06-03 DIRECTOR'S CHANGE OF PARTICULARS / MRS EDNA LYNETTE DUFF / 01/09/2010 CH01
2011-06-03 22/05/11 FULL LIST AR01
2011-02-24 31/05/10 TOTAL EXEMPTION FULL AA
2010-02-09 31/05/09 TOTAL EXEMPTION FULL AA
2010-06-01 DIRECTOR'S CHANGE OF PARTICULARS / EDNA LYNETTE DUFF / 22/05/2010 CH01
2010-07-24 SECRETARY'S CHANGE OF PARTICULARS / EDNA LYNETTE DUFF / 23/07/2010 CH03
2010-06-01 22/05/10 FULL LIST AR01
2010-06-01 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARTIN CANTOR / 22/05/2010 CH01
2010-06-01 REGISTERED OFFICE CHANGED ON 01/06/2010 FROMPRINCES COTTAGE, 17 HARDWICKEROAD, CHISWICKLONDONW4 5EA AD01
2009-03-24 31/05/08 TOTAL EXEMPTION FULL AA
2009-08-04 RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS 363a
2008-08-12 RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS 363a
2008-03-17 31/05/07 TOTAL EXEMPTION FULL AA
2007-09-20 REGISTERED OFFICE CHANGED ON 20/09/07 FROM:FLAT 4 BEDFORD PARK MANSIONSTHE ORCHARDLONDONW4 1JY 287
2007-09-20 DIRECTOR'S PARTICULARS CHANGED 288c
2007-09-28 DIRECTOR'S PARTICULARS CHANGED 288c
2007-09-28 RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS 363a
2006-08-10 RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS 363s
2006-09-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 AA
2006-03-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 AA
2005-03-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 AA
2005-07-14 RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS 363s
2004-09-08 REGISTERED OFFICE CHANGED ON 08/09/04 FROM:PRINCES COTTAGE17 HARDWICKE ROADCHISWICKLONDON W4 5EA 287
2004-09-22 RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS 363s
2003-06-09 RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS 363s
2003-10-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 AA
2003-04-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 AA
2002-06-11 RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS 363s
2001-03-27 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 AA
2001-08-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 AA
2001-08-10 RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS 363s
2000-06-08 RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS 363s
2000-03-09 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 AA
1999-06-14 RETURN MADE UP TO 22/05/99; FULL LIST OF MEMBERS 363s
1998-07-08 MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION MEM/ARTS
1998-07-02 COMPANY NAME CHANGEDWAYCOPY LIMITEDCERTIFICATE ISSUED ON 03/07/98 CERTNM
1998-07-01 REGISTERED OFFICE CHANGED ON 01/07/98 FROM:1 MITCHELL LANEBRISTOLBS1 6BU 287
1998-07-01 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
1998-07-01 DIRECTOR RESIGNED 288b
1998-07-01 NEW DIRECTOR APPOINTED 288a
1998-07-01 SECRETARY RESIGNED 288b

Last update: 2020-04-24 13:07:26