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