BJORN BORG LIMITED

Company number 07344189

Date	Type	Description	View / Download
29 Dec 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Sep 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Sep 2015	RESOLUTIONS	Resolutions RES13 ‐ Strike off of company 17/08/2015	(2 pages)
02 Sep 2015	DS01	Application to strike the company off the register	(3 pages)
22 Jul 2015	AP01	Appointment of Karl Henrik Bunge as a director on 30 June 2015	(2 pages)
21 Jul 2015	TM01	Termination of appointment of Henrik Wohlert Fischer as a director on 30 June 2015	(1 page)
22 Feb 2015	AA	Accounts for a dormant company made up to 31 December 2014	(4 pages)
08 Sep 2014	AR01	Annual return made up to 12 August 2014 with full list of shareholders Statement of capital on 2014-09-08 GBP 1	(4 pages)
08 Sep 2014	AP04	Appointment of Goodwille Limited as a secretary on 21 December 2013	(2 pages)
05 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
20 Dec 2013	TM02	Termination of appointment of Goodwille Limited as a secretary	(1 page)
20 Dec 2013	AD01	Registered office address changed from St. James House 13 Kensington Square London W8 5HD United Kingdom on 20 December 2013	(1 page)
10 Dec 2013	TM01	Termination of appointment of Arthur Thomas Georg Engel as a director	(1 page)
10 Dec 2013	AP01	Appointment of Henrik Wohlert Fischer as a director	(2 pages)
16 Aug 2013	AR01	Annual return made up to 12 August 2013 with full list of shareholders Statement of capital on 2013-08-16 GBP 1	(4 pages)
11 Mar 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
05 Sep 2012	AR01	Annual return made up to 12 August 2012 with full list of shareholders	(4 pages)
08 May 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
30 Aug 2011	AR01	Annual return made up to 12 August 2011 with full list of shareholders	(4 pages)
28 Jan 2011	AA01	Current accounting period extended from 31 August 2011 to 31 December 2011	(1 page)
18 Aug 2010	CH01	Director's details changed for Arthur Thomas Georg Engel on 12 August 2010	(2 pages)
12 Aug 2010	NEWINC	Incorporation	(35 pages)