BHG TRADING LTD

Company number 07106355

Date	Type	Description	View / Download
31 Jan 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
28 Sep 2011	TM01	Termination of appointment of Henry Sanderson as a director on 28 September 2011	(1 page)
08 Sep 2011	AP01	Appointment of Mr Henry Sanderson as a director on 7 September 2011	(2 pages)
23 Aug 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 May 2011	TM01	Termination of appointment of Henry Sanderson as a director	(1 page)
23 May 2011	TM01	Termination of appointment of Henry Sanderson as a director	(1 page)
23 May 2011	CH01	Director's details changed for Mr Henry Sanderson on 1 April 2011	(2 pages)
23 May 2011	TM02	Termination of appointment of Primary Secretary Service Ltd. as a secretary	(1 page)
15 Nov 2010	CH01	Director's details changed for Henry Sanderson on 1 October 2010	(3 pages)
24 May 2010	AP01	Appointment of Henry Sanderson as a director	(2 pages)
20 May 2010	TM01	Termination of appointment of Kay Voelkel as a director	(1 page)
14 May 2010	TM01	Termination of appointment of Timm Zeiss as a director	(1 page)
27 Apr 2010	AR01	Annual return made up to 27 April 2010 with full list of shareholders Statement of capital on 2010-04-27 EUR 120	(5 pages)
13 Apr 2010	AP01	Appointment of Timm Zeiss as a director	(2 pages)
17 Mar 2010	AP01	Appointment of Kay Uwe Voelkel as a director	(2 pages)
17 Mar 2010	TM01	Termination of appointment of Timm Zeiss as a director	(1 page)
17 Mar 2010	AD01	Registered office address changed from Accountancy House 4 Priory Road Kenilworth Warwickshire CV8 1LL England on 17 March 2010	(1 page)
04 Feb 2010	AP01	Appointment of Timm Zeiss as a director	(2 pages)
03 Feb 2010	TM01	Termination of appointment of Kay Voelkel as a director	(1 page)
16 Dec 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(22 pages)