Founded in 2007, Bda International Ltd have registered office in Gatwick in West Sussex, it's status at Companies House is "Dissolved". The current directors of this organisation are Dunlop, Joan Frances, Sapre, Purvi. We do not know the number of employees at the business.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DUNLOP, Joan Frances | 03 November 2010 | 01 June 2012 | 1 |
SAPRE, Purvi | 01 November 2007 | 21 December 2007 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 20 March 2017 | |
4.72 - Return of final meeting in creditors' voluntary winding-up | 20 December 2016 | |
4.68 - Liquidator's statement of receipts and payments | 20 December 2016 | |
TM01 - Termination of appointment of director | 19 October 2016 | |
4.68 - Liquidator's statement of receipts and payments | 30 September 2016 | |
LIQ MISC - N/A | 02 September 2016 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 22 June 2016 | |
LIQ MISC OC - N/A | 22 June 2016 | |
4.40 - N/A | 22 June 2016 | |
4.68 - Liquidator's statement of receipts and payments | 30 September 2015 | |
RESOLUTIONS - N/A | 07 August 2014 | |
4.20 - N/A | 07 August 2014 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 07 August 2014 | |
AD01 - Change of registered office address | 29 July 2014 | |
AR01 - Annual Return | 28 March 2014 | |
RP04 - N/A | 17 January 2014 | |
RESOLUTIONS - N/A | 16 January 2014 | |
SH06 - Notice of cancellation of shares | 16 January 2014 | |
SH03 - Return of purchase of own shares | 16 January 2014 | |
SH01 - Return of Allotment of shares | 08 October 2013 | |
RESOLUTIONS - N/A | 08 October 2013 | |
MR01 - N/A | 28 September 2013 | |
AA - Annual Accounts | 17 July 2013 | |
CH01 - Change of particulars for director | 08 April 2013 | |
CH01 - Change of particulars for director | 08 April 2013 | |
CH01 - Change of particulars for director | 08 April 2013 | |
AR01 - Annual Return | 11 February 2013 | |
AP01 - Appointment of director | 07 February 2013 | |
TM01 - Termination of appointment of director | 15 June 2012 | |
TM02 - Termination of appointment of secretary | 15 June 2012 | |
TM01 - Termination of appointment of director | 23 April 2012 | |
TM01 - Termination of appointment of director | 23 April 2012 | |
AP01 - Appointment of director | 23 April 2012 | |
AA - Annual Accounts | 28 November 2011 | |
AR01 - Annual Return | 25 October 2011 | |
CH01 - Change of particulars for director | 20 October 2011 | |
CH01 - Change of particulars for director | 20 October 2011 | |
CH01 - Change of particulars for director | 20 October 2011 | |
CH01 - Change of particulars for director | 20 October 2011 | |
CH01 - Change of particulars for director | 20 October 2011 | |
CH03 - Change of particulars for secretary | 20 October 2011 | |
AA - Annual Accounts | 14 March 2011 | |
DISS40 - Notice of striking-off action discontinued | 02 March 2011 | |
AR01 - Annual Return | 01 March 2011 | |
GAZ1 - First notification of strike-off action in London Gazette | 22 February 2011 | |
TM02 - Termination of appointment of secretary | 15 November 2010 | |
AP03 - Appointment of secretary | 15 November 2010 | |
AP01 - Appointment of director | 04 June 2010 | |
TM01 - Termination of appointment of director | 27 May 2010 | |
AA - Annual Accounts | 24 March 2010 | |
AR01 - Annual Return | 09 February 2010 | |
SH01 - Return of Allotment of shares | 21 December 2009 | |
RESOLUTIONS - N/A | 14 December 2009 | |
CC04 - Statement of companies objects | 14 December 2009 | |
MEM/ARTS - N/A | 14 December 2009 | |
TM01 - Termination of appointment of director | 09 November 2009 | |
MG01 - Particulars of a mortgage or charge | 01 October 2009 | |
RESOLUTIONS - N/A | 19 August 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 19 August 2009 | |
123 - Notice of increase in nominal capital | 19 August 2009 | |
288a - Notice of appointment of directors or secretaries | 27 July 2009 | |
288b - Notice of resignation of directors or secretaries | 27 July 2009 | |
363a - Annual Return | 12 June 2009 | |
AA - Annual Accounts | 30 April 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 25 March 2009 | |
287 - Change in situation or address of Registered Office | 30 July 2008 | |
225 - Change of Accounting Reference Date | 03 July 2008 | |
288a - Notice of appointment of directors or secretaries | 19 June 2008 | |
RESOLUTIONS - N/A | 17 June 2008 | |
SA - Shares agreement | 17 June 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 17 June 2008 | |
123 - Notice of increase in nominal capital | 17 June 2008 | |
288a - Notice of appointment of directors or secretaries | 19 February 2008 | |
288a - Notice of appointment of directors or secretaries | 14 January 2008 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 January 2008 | |
RESOLUTIONS - N/A | 08 January 2008 | |
123 - Notice of increase in nominal capital | 08 January 2008 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 08 January 2008 | |
288a - Notice of appointment of directors or secretaries | 08 January 2008 | |
288a - Notice of appointment of directors or secretaries | 08 January 2008 | |
288b - Notice of resignation of directors or secretaries | 08 January 2008 | |
395 - Particulars of a mortgage or charge | 07 January 2008 | |
395 - Particulars of a mortgage or charge | 04 January 2008 | |
288a - Notice of appointment of directors or secretaries | 05 December 2007 | |
288a - Notice of appointment of directors or secretaries | 05 December 2007 | |
287 - Change in situation or address of Registered Office | 05 December 2007 | |
288b - Notice of resignation of directors or secretaries | 05 December 2007 | |
288b - Notice of resignation of directors or secretaries | 05 December 2007 | |
CERTNM - Change of name certificate | 16 November 2007 | |
NEWINC - New incorporation documents | 16 October 2007 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 23 September 2013 | Outstanding |
N/A |
Trust debenture | 16 September 2009 | Outstanding |
N/A |
Trust debenture | 21 December 2007 | Outstanding |
N/A |
Debenture | 21 December 2007 | Outstanding |
N/A |