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BAGLEYS INVESTMENTS LIMITED

Company number 01948734

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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)
12 Jan 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
27 Oct 2020 GAZ1 First Gazette notice for compulsory strike-off
22 Jun 2020 MR04 Satisfaction of charge 019487340002 in full
21 Apr 2020 TM02 Termination of appointment of Jawaharlal Ujoodia as a secretary on 16 April 2020
10 Mar 2020 TM01 Termination of appointment of Kwan Cheong Ng as a director on 26 February 2020
03 Jan 2020 TM01 Termination of appointment of Sean Thomas Anglim as a director on 31 December 2019
31 Dec 2019 AP01 Appointment of Mr Sagar Avinash Mavani as a director on 31 December 2019
18 Nov 2019 CS01 Confirmation statement made on 3 November 2019 with no updates
11 Oct 2019 TM02 Termination of appointment of Sagar Avinash Mavani as a secretary on 26 September 2019
26 Sep 2019 AP03 Appointment of Mr Jawaharlal Ujoodia as a secretary on 26 September 2019
10 Sep 2019 MA Memorandum and Articles of Association
10 Sep 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
21 Aug 2019 MR01 Registration of charge 019487340002, created on 19 August 2019
21 Aug 2019 MR04 Satisfaction of charge 019487340001 in full
14 Dec 2018 AA Full accounts made up to 30 June 2018
09 Nov 2018 CS01 Confirmation statement made on 3 November 2018 with no updates
31 Oct 2018 TM02 Termination of appointment of Jonathan Gwilt as a secretary on 31 October 2018
31 Oct 2018 AP03 Appointment of Mr Sagar Avinash Mavani as a secretary on 31 October 2018
06 Apr 2018 AA Full accounts made up to 30 June 2017
16 Nov 2017 CS01 Confirmation statement made on 3 November 2017 with no updates
13 Oct 2017 MR01 Registration of charge 019487340001, created on 6 October 2017
08 Jun 2017 AUD Auditor's resignation
16 May 2017 AP03 Appointment of Mr Jonathan Gwilt as a secretary on 3 May 2017
16 May 2017 TM02 Termination of appointment of Faizul Hoque as a secretary on 17 February 2017
16 May 2017 TM02 Termination of appointment of Faizul Hoque as a secretary on 17 February 2017