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BPDTS LIMITED

Company number 10344843

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Oct 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Jul 2023 GAZ1(A) First Gazette notice for voluntary strike-off
13 Jul 2023 DS01 Application to strike the company off the register
07 Mar 2023 GAZ1 First Gazette notice for compulsory strike-off
24 Aug 2022 CS01 Confirmation statement made on 23 August 2022 with no updates
05 Nov 2021 AA Full accounts made up to 31 March 2021
06 Sep 2021 CS01 Confirmation statement made on 23 August 2021 with no updates
06 Sep 2021 TM01 Termination of appointment of Jeremy Patrick Moore as a director on 31 August 2021
14 Jul 2021 MA Memorandum and Articles of Association
14 Jul 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Jul 2021 TM01 Termination of appointment of Valerie Maria Gordon-Walker as a director on 30 June 2021
01 Jul 2021 TM01 Termination of appointment of Anthony John Osmond as a director on 30 June 2021
01 Jul 2021 TM01 Termination of appointment of Ian Wilson as a director on 30 June 2021
01 Jul 2021 TM01 Termination of appointment of Katie Rebecca Kapernaros as a director on 30 June 2021
06 Apr 2021 AP01 Appointment of Mr Andrew Garton as a director on 1 April 2021
06 Apr 2021 TM01 Termination of appointment of Mal Singh as a director on 31 March 2021
04 Jan 2021 AP01 Appointment of Mr Richard Greig Mchugh as a director on 31 December 2020
04 Jan 2021 TM01 Termination of appointment of Loveday Helen Ryder as a director on 31 December 2020
16 Dec 2020 AA Full accounts made up to 31 March 2020
24 Aug 2020 CS01 Confirmation statement made on 23 August 2020 with no updates
13 Nov 2019 AA Full accounts made up to 31 March 2019
29 Aug 2019 CS01 Confirmation statement made on 23 August 2019 with no updates
10 Jul 2019 AP01 Appointment of Mr Mal Singh as a director on 1 April 2019
28 Jun 2019 TM01 Termination of appointment of Helen Sarah Louise John as a director on 28 March 2019
28 Jun 2019 TM01 Termination of appointment of Deborah Ruth Alder as a director on 28 March 2019