BPSE INTERNATIONAL LTD

Company number 09568776

Date	Type	Description	View / Download
15 Oct 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
06 Dec 2017	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
05 Dec 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 Jun 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
22 Jun 2017	CS01	Confirmation statement made on 22 June 2017 with updates	(6 pages)
23 May 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 Jun 2016	TM01	Termination of appointment of Matteo Cerri as a director on 27 May 2016	(1 page)
14 Mar 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages) Download iXBRL
07 Mar 2016	CERTNM	Company name changed diana J. key international LTD\certificate issued on 07/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-26	(3 pages)
04 Mar 2016	AR01	Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 10,000	(4 pages)
04 Mar 2016	TM01	Termination of appointment of Matteo Bodini as a director on 26 February 2016	(1 page)
04 Mar 2016	AP01	Appointment of Mr Riccardo Graziano Luigi Simoneschi as a director on 26 February 2016	(2 pages)
04 Mar 2016	AP01	Appointment of Mr Matteo Cerri as a director on 26 February 2016	(2 pages)
26 Feb 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-26 GBP 10,000	(3 pages)
26 Feb 2016	AA01	Previous accounting period shortened from 30 April 2016 to 31 December 2015	(1 page)
25 Feb 2016	TM01	Termination of appointment of Maurizio Scavazzon as a director on 31 December 2015	(1 page)
16 Jun 2015	AR01	Annual return made up to 16 June 2015 with full list of shareholders Statement of capital on 2015-06-16 GBP 10,000	(3 pages)
16 Jun 2015	AP01	Appointment of Mr Maurizio Scavazzon as a director on 20 May 2015	(2 pages)
16 Jun 2015	TM01	Termination of appointment of Sladjana Bozic as a director on 20 May 2015	(1 page)
30 Apr 2015	NEWINC	Incorporation Statement of capital on 2015-04-30 GBP 10,000 MODEL ARTICLES ‐ Model articles adopted	(7 pages)