- Company Overview for BAGIR HOLDINGS (UK) LIMITED (04522634)
- Filing history for BAGIR HOLDINGS (UK) LIMITED (04522634)
- People for BAGIR HOLDINGS (UK) LIMITED (04522634)
- Charges for BAGIR HOLDINGS (UK) LIMITED (04522634)
- More for BAGIR HOLDINGS (UK) LIMITED (04522634)
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) |
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16 Nov 2021 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
01 Dec 2020 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
24 Nov 2020 | GAZ1 | First Gazette notice for compulsory strike-off | |
16 Jul 2019 | TM01 | Termination of appointment of Eran Itzhak as a director on 15 July 2019 | |
16 Jul 2019 | AP01 | Appointment of Mr Michael Ronen as a director on 15 July 2019 | |
02 Jul 2019 | CS01 | Confirmation statement made on 29 June 2019 with updates | |
22 May 2019 | AA | Full accounts made up to 31 December 2018 | |
14 Jan 2019 | TM01 | Termination of appointment of Yehuda Cohen as a director on 13 January 2019 | |
10 Jan 2019 | SH19 |
Statement of capital on 10 January 2019
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02 Jan 2019 | AD01 | Registered office address changed from Unit Cc114, the Biscuit Factory, Drummond Road London SE16 4DG England to Cc114, the Biscuit Factory Drummond Road London SE16 4DG on 2 January 2019 | |
02 Jan 2019 | AD01 | Registered office address changed from Unit J209, the Biscuit Factory 100 Clements Road London SE16 4DG England to Unit Cc114, the Biscuit Factory, Drummond Road London SE16 4DG on 2 January 2019 | |
28 Dec 2018 | SH20 | Statement by Directors | |
28 Dec 2018 | CAP-SS | Solvency Statement dated 12/12/18 | |
28 Dec 2018 | RESOLUTIONS |
Resolutions
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28 Dec 2018 | SH02 | Sub-division of shares on 12 December 2018 | |
28 Dec 2018 | RESOLUTIONS |
Resolutions
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05 Dec 2018 | AP01 | Appointment of Mr Dotan Levy as a director on 4 December 2018 | |
05 Dec 2018 | TM01 | Termination of appointment of Craig Manning as a director on 4 December 2018 | |
03 Jul 2018 | CS01 | Confirmation statement made on 29 June 2018 with no updates | |
17 Apr 2018 | AA | Full accounts made up to 31 December 2017 | |
29 Jun 2017 | PSC08 | Notification of a person with significant control statement | |
29 Jun 2017 | CS01 | Confirmation statement made on 29 June 2017 with no updates | |
19 Apr 2017 | AA | Full accounts made up to 31 December 2016 | |
20 Feb 2017 | TM01 | Termination of appointment of Samuel Vlodinger as a director on 16 February 2017 | |
22 Dec 2016 | MR04 | Satisfaction of charge 045226340003 in full |