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BOLAG IDAG HOLDING LIMITED

Company number 08379605

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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)
22 Jan 2025	AP01	Appointment of Sven Hakan Petersson as a director on 22 January 2025	View PDF Appointment of Sven Hakan Petersson as a director on 22 January 2025 - link opens in a new window - 2 pages (2 pages)
15 Jan 2025	PSC01	Notification of Sven Hakan Petersson as a person with significant control on 15 January 2025	View PDF Notification of Sven Hakan Petersson as a person with significant control on 15 January 2025 - link opens in a new window - 2 pages (2 pages)
15 Jan 2025	AD01	Registered office address changed from 483 Green Lanes London N13 4BS to 78 Mbe Golders Green Road London NW11 8LN on 15 January 2025	View PDF Registered office address changed from 483 Green Lanes London N13 4BS to 78 Mbe Golders Green Road London NW11 8LN on 15 January 2025 - link opens in a new window - 1 page (1 page)
31 Dec 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Nov 2024	AA	Accounts for a dormant company made up to 31 January 2024	View PDF Accounts for a dormant company made up to 31 January 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Sep 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
04 Sep 2024	CS01	Confirmation statement made on 8 June 2024 with no updates	View PDF Confirmation statement made on 8 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Aug 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Apr 2024	TM01	Termination of appointment of Sven Hakan Petersson as a director on 2 April 2024	View PDF Termination of appointment of Sven Hakan Petersson as a director on 2 April 2024 - link opens in a new window - 1 page (1 page)
02 Apr 2024	PSC07	Cessation of Sven Håkan Petersson as a person with significant control on 2 April 2024	View PDF Cessation of Sven Håkan Petersson as a person with significant control on 2 April 2024 - link opens in a new window - 1 page (1 page)
03 Jan 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
02 Jan 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Jan 2024	AA	Accounts for a dormant company made up to 31 January 2023	View PDF Accounts for a dormant company made up to 31 January 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Jun 2023	PSC01	Notification of Sven Håkan Petersson as a person with significant control on 26 June 2023	View PDF Notification of Sven Håkan Petersson as a person with significant control on 26 June 2023 - link opens in a new window - 2 pages (2 pages)
26 Jun 2023	PSC07	Cessation of Tonny Jameel as a person with significant control on 26 June 2023	View PDF Cessation of Tonny Jameel as a person with significant control on 26 June 2023 - link opens in a new window - 1 page (1 page)
26 Jun 2023	CS01	Confirmation statement made on 8 June 2023 with updates	View PDF Confirmation statement made on 8 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
08 Nov 2022	AA	Accounts for a dormant company made up to 31 January 2022	View PDF Accounts for a dormant company made up to 31 January 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Aug 2022	CERTNM	Company name changed world wide inter sweden LTD\certificate issued on 04/08/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-08-04	View PDF Company name changed world wide inter sweden LTD\certificate issued on 04/08/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-08-04 - link opens in a new window - 3 pages (3 pages)
04 Aug 2022	AP01	Appointment of Sven Hakan Petersson as a director on 4 August 2022	View PDF Appointment of Sven Hakan Petersson as a director on 4 August 2022 - link opens in a new window - 2 pages (2 pages)
04 Aug 2022	TM01	Termination of appointment of Tonny Jameel as a director on 4 August 2022	View PDF Termination of appointment of Tonny Jameel as a director on 4 August 2022 - link opens in a new window - 1 page (1 page)
04 Aug 2022	CS01	Confirmation statement made on 8 June 2022 with no updates	View PDF Confirmation statement made on 8 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2021	AA	Accounts for a dormant company made up to 31 January 2021	View PDF Accounts for a dormant company made up to 31 January 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Jun 2021	CS01	Confirmation statement made on 8 June 2021 with no updates	View PDF Confirmation statement made on 8 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2021	AA	Accounts for a dormant company made up to 31 January 2020	View PDF Accounts for a dormant company made up to 31 January 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Jun 2020	CS01	Confirmation statement made on 13 June 2020 with no updates	View PDF Confirmation statement made on 13 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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BOLAG IDAG HOLDING LIMITED

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