Redefine Bdl Management (Two) LTD
Full Company Report  |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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PACIFIC SHELF 998 LIMITED
WOK AROUND THE WORLD LIMITED
BDL MANAGEMENT (TWO) LIMITED
| Company type | Private Limited Company, Dissolved |
| Company Number | SC212246 |
| Record last updated | Friday, January 19, 2018 8:50:07 PM UTC |
| Official Address | 40 Brand Street Glasgow G511dg Govan There are 114 companies registered at this street |
| Locality | Govan |
| Region | Glasgow City, Scotland |
| Postal Code | G511DG |
| Sector | head, limit, management, office, redefine |
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| Document Type | Publication date | Download link | |
| Registry | Nov 8, 2016 | Second notification of strike-off action in london gazette | |
| Registry | Jul 7, 2016 | Striking-off action suspended | |
| Registry | May 31, 2016 | First notification of strike - off in london gazette | |
| Registry | May 19, 2016 | Striking off application by a company | |
| Registry | Oct 26, 2015 | Annual return | |
| Financials | May 8, 2015 | Annual accounts | |
| Registry | Jan 20, 2015 | Change of particulars for director | |
| Registry | Jan 20, 2015 | Appointment of a person as Director | |
| Registry | Jan 19, 2015 | Appointment of a person as Director 2594690... | |
| Registry | Dec 22, 2014 | Two appointments: 2 men | |
| Registry | Nov 5, 2014 | Annual return | |
| Financials | Jun 2, 2014 | Annual accounts | |
| Registry | Apr 24, 2014 | Resolution | |
| Registry | Nov 22, 2013 | Resignation of 2 people: one Director (a man) | |
| Registry | Nov 22, 2013 | Resignation of one Director | |
| Registry | Nov 22, 2013 | Resignation of one Director 2591682... | |
| Registry | Oct 28, 2013 | Annual return | |
| Registry | Oct 28, 2013 | Resignation of one Director | |
| Registry | Oct 28, 2013 | Annual return | |
| Registry | Oct 14, 2013 | Company name change | |
| Registry | Oct 14, 2013 | Change of name certificate | |
| Registry | Oct 14, 2013 | Change of name certificate 2591516... | |
| Registry | Jun 12, 2013 | Change of accounting reference date | |
| Registry | Jun 12, 2013 | Resignation of one Director | |
| Registry | Jun 12, 2013 | Appointment of a person as Secretary | |
| Registry | Jun 12, 2013 | Resignation of one Secretary | |
| Registry | Jun 12, 2013 | Change of accounting reference date | |
| Registry | May 15, 2013 | Appointment of a woman as Secretary | |
| Registry | May 15, 2013 | Resignation of one Company Director and one Director (a man) | |
| Financials | May 10, 2013 | Annual accounts | |
| Financials | May 10, 2013 | Annual accounts 2199037... | |
| Registry | Apr 10, 2013 | Return of allotment of shares | |
| Registry | Apr 10, 2013 | Return of allotment of shares 2198902... | |
| Registry | Nov 2, 2012 | Resignation of one Director | |
| Registry | Nov 2, 2012 | Resignation of one Director 2589454... | |
| Registry | Oct 31, 2012 | Resignation of one Director (a man) | |
| Registry | Oct 22, 2012 | Annual return | |
| Registry | Oct 22, 2012 | Annual return 2589410... | |
| Registry | Sep 24, 2012 | Resignation of one Director | |
| Registry | Sep 24, 2012 | Resignation of one Director 2589289... | |
| Registry | Sep 9, 2012 | Resignation of one Director (a man) | |
| Financials | Jun 28, 2012 | Annual accounts | |
| Financials | Jun 28, 2012 | Annual accounts 2197100... | |
| Registry | Jan 20, 2012 | Change of particulars for director | |
| Registry | Jan 20, 2012 | Change of particulars for director 2588249... | |
| Registry | Oct 24, 2011 | Annual return | |
| Registry | Oct 24, 2011 | Change of particulars for director | |
| Registry | Oct 24, 2011 | Annual return | |
| Registry | Oct 24, 2011 | Change of particulars for director | |
| Registry | Sep 16, 2011 | Appointment of a man as Finance Director and Director | |
| Registry | Sep 16, 2011 | Appointment of a person as Director | |
| Registry | Sep 16, 2011 | Appointment of a person as Director 2646785... | |
| Registry | Mar 9, 2011 | Change of particulars for director | |
| Registry | Mar 9, 2011 | Change of particulars for director 2663512... | |
| Registry | Mar 9, 2011 | Change of particulars for secretary | |
| Registry | Mar 9, 2011 | Change of particulars for director | |
| Registry | Mar 9, 2011 | Change of particulars for director 2663510... | |
| Registry | Mar 9, 2011 | Change of particulars for director | |
| Registry | Mar 9, 2011 | Change of particulars for director 2663507... | |
| Financials | Mar 7, 2011 | Annual accounts | |
| Financials | Mar 7, 2011 | Annual accounts 2264911... | |
| Registry | Oct 22, 2010 | Annual return | |
| Registry | Oct 22, 2010 | Annual return 2643373... | |
| Financials | Jul 19, 2010 | Annual accounts | |
| Financials | Jul 19, 2010 | Annual accounts 2202136... | |
| Registry | Oct 22, 2009 | Annual return | |
| Registry | Oct 22, 2009 | Change of particulars for director | |
| Registry | Oct 22, 2009 | Annual return | |
| Registry | Oct 22, 2009 | Change of particulars for director | |
| Registry | Oct 22, 2009 | Change of particulars for director 2642318... | |
| Registry | Oct 22, 2009 | Change of particulars for director | |
| Registry | Oct 22, 2009 | Change of particulars for director 2642318... | |
| Financials | Aug 28, 2009 | Annual accounts | |
| Financials | Aug 28, 2009 | Annual accounts 2229523... | |
| Registry | Jun 29, 2009 | Memorandum of association | |
| Registry | Jun 29, 2009 | Memorandum of association 2235263... | |
| Registry | Jun 26, 2009 | Company name change | |
| Registry | Jun 26, 2009 | Five appointments: 5 men | |
| Registry | Jun 26, 2009 | Appointment of a person | |
| Registry | Jun 26, 2009 | Appointment of a person 2639019... | |
| Registry | Jun 26, 2009 | Change of name certificate | |
| Registry | Jun 26, 2009 | Appointment of a person | |
| Registry | Jun 26, 2009 | Appointment of a person 2638993... | |
| Registry | Oct 27, 2008 | Resignation of one Company Director and one Director (a man) | |
| Registry | Oct 27, 2008 | Resignation of a person | |
| Registry | Oct 27, 2008 | Resignation of a person 2588974... | |
| Registry | Oct 23, 2008 | Annual return | |
| Registry | Oct 23, 2008 | Change in situation or address of registered office | |
| Registry | Oct 23, 2008 | Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | |
| Registry | Oct 23, 2008 | Register of members | |
| Registry | Oct 23, 2008 | Annual return | |
| Financials | Sep 1, 2008 | Annual accounts | |
| Financials | Sep 1, 2008 | Annual accounts 2260754... | |
| Registry | Dec 6, 2007 | Notice of change of directors or secretaries or in their particulars | |
| Registry | Dec 6, 2007 | Notice of change of directors or secretaries or in their particulars 1944714... | |
| Registry | Nov 1, 2007 | Change in situation or address of registered office | |
| Registry | Nov 1, 2007 | Change in situation or address of registered office 1879655... | |
| Registry | Oct 30, 2007 | Annual return | |
| Registry | Oct 30, 2007 | Annual return 1879652... | |
| Financials | Apr 30, 2007 | Annual accounts | |
