Name: |
BHD VENTURE PARTNERS NOMINEES LIMITED
BHD VENTURE PARTNERS NOMINEES LTD |
Address: | WILMERHALE, 49 PARK LANE, LONDON, ENGLAND, W1K 1PS |
Incorporation Date: | 2001-04-18 |
date | name | form type |
2016-07-19 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2016-04-26 | APPLICATION FOR STRIKING-OFF | DS01 |
2016-05-03 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2015-12-21 | REGISTERED OFFICE CHANGED ON 21/12/2015 FROMALDER CASTLE 10 NOBLE STREETLONDONEC2V 7QJ | AD01 |
2015-05-20 | 18/04/15 NO CHANGES | AR01 |
2015-01-13 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 | AA |
2015-11-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 | AA |
2014-06-25 | 18/04/14 NO CHANGES | AR01 |
2014-02-13 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 | AA |
2013-05-21 | 18/04/13 FULL LIST | AR01 |
2013-06-05 | SECOND FILING WITH MUD 18/04/13 FOR FORM AR01 | RP04 |
2013-01-24 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | AA |
2012-05-25 | 18/04/12 FULL LIST | AR01 |
2012-01-12 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | AA |
2011-06-07 | 18/04/11 FULL LIST | AR01 |
2011-02-23 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | AA |
2010-09-13 | DIRECTOR APPOINTED JOSEPH CHARLES PILLMAN | AP01 |
2010-06-02 | 18/04/10 FULL LIST | AR01 |
2009-05-18 | RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS | 363a |
2009-07-06 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | AA |
2009-02-02 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | AA |
2008-07-24 | RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS | 363a |
2008-03-06 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | AA |
2007-10-19 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | AA |
2007-07-14 | RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS | 363a |
2006-07-21 | NEW SECRETARY APPOINTED | 288a |
2006-07-18 | RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS | 363a |
2006-07-21 | DIRECTOR RESIGNED | 288b |
2006-07-21 | NEW DIRECTOR APPOINTED | 288a |
2006-03-23 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | AA |
2006-07-21 | DIRECTOR RESIGNED | 288b |
2006-07-21 | SECRETARY RESIGNED;DIRECTOR RESIGNED | 288b |
2005-07-14 | RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS | 363a |
2005-02-17 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 | AA |
2004-05-27 | RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS | 363s |
2003-04-28 | RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS | 363s |
2003-06-24 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 | AA |
2003-12-05 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 | AA |
2002-07-25 | DIRECTOR RESIGNED | 288b |
2002-05-29 | RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS | 363s |
2001-07-31 | NEW SECRETARY APPOINTED | 288a |
2001-06-01 | S366A DISP HOLDING AGM 24/05/01 | ELRES |
2001-04-18 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
2001-07-20 | DIRECTOR RESIGNED | 288b |
2001-07-20 | NEW DIRECTOR APPOINTED | 288a |
2001-07-31 | NEW DIRECTOR APPOINTED | 288a |
2001-07-20 | NEW DIRECTOR APPOINTED | 288a |
2001-07-20 | SECRETARY RESIGNED | 288b |
2001-07-31 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2022-09-17 13:04:57