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BAGIR (U.K.) LIMITED

Company number 00393546

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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)
28 Nov 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jul 2017 SOAS(A) Voluntary strike-off action has been suspended
20 Jun 2017 GAZ1(A) First Gazette notice for voluntary strike-off
09 Jun 2017 DS01 Application to strike the company off the register
19 Apr 2017 AA Accounts for a dormant company made up to 31 December 2016
20 Feb 2017 TM01 Termination of appointment of Samuel Vlodinger as a director on 16 February 2017
06 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
01 Aug 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-08-01
  • GBP 2,500
01 Aug 2016 AD01 Registered office address changed from Units 13-15 Deane House Studios Greenwood Place Highgate Road Kentish Town London NW5 1LB to Unit J209, the Biscuit Factory 100 Clements Road London SE16 4DG on 1 August 2016
19 Feb 2016 TM01 Termination of appointment of Daniel Shalom Taragan as a director on 1 November 2015
11 Aug 2015 AR01 Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 2,500
03 Aug 2015 TM02 Termination of appointment of Neville Critoph as a secretary on 10 July 2015
14 Apr 2015 AA Full accounts made up to 31 December 2014
23 Dec 2014 MR04 Satisfaction of charge 2 in full
19 Nov 2014 MR04 Satisfaction of charge 3 in full
12 Sep 2014 AR01 Annual return made up to 29 June 2014 with full list of shareholders
09 Apr 2014 AA Full accounts made up to 31 December 2013
28 Aug 2013 AP03 Appointment of Mr Neville Critoph as a secretary
28 Aug 2013 TM02 Termination of appointment of Robin Harrison as a secretary
30 Jul 2013 AR01 Annual return made up to 29 June 2013 with full list of shareholders
Statement of capital on 2013-07-30
  • GBP 2,500
28 Feb 2013 AA Full accounts made up to 31 December 2012
15 Feb 2013 TM01 Termination of appointment of Moshe Gadot Giradi as a director
11 Sep 2012 AA Full accounts made up to 31 December 2011
28 Aug 2012 AP03 Appointment of Mr Robin Harrison as a secretary
28 Aug 2012 TM02 Termination of appointment of Shlomo Moran as a secretary