BPM FASTIGHETER LTD

Company number 09575817

Date	Type	Description	View / Download
26 Jul 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Oct 2020	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
05 May 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Apr 2020	DS01	Application to strike the company off the register	(1 page)
15 Apr 2020	TM02	Termination of appointment of Stron Legal Services Ltd as a secretary on 15 April 2020	(1 page)
13 Nov 2019	AA	Accounts for a dormant company made up to 31 May 2019	(3 pages) Download iXBRL
05 Jul 2019	CS01	Confirmation statement made on 4 July 2019 with updates	(4 pages)
12 Dec 2018	AA	Accounts for a dormant company made up to 31 May 2018	(2 pages) Download iXBRL
05 Sep 2018	PSC01	Notification of Peter Josef Knudsen as a person with significant control on 2 May 2018	(2 pages)
05 Sep 2018	AP01	Appointment of Mr Peter Josef Knudsen as a director on 2 May 2018	(2 pages)
05 Sep 2018	TM02	Termination of appointment of Stron Legal Services Lts as a secretary on 8 February 2018	(1 page)
10 Jul 2018	CS01	Confirmation statement made on 5 May 2018 with no updates	(2 pages)
04 Jul 2018	CS01	Confirmation statement made on 4 July 2018 with updates	(4 pages)
13 Jun 2018	AD01	Registered office address changed from Stron House 100 Pall Mall London London SW1Y 5EA to Stron House 100 Pall Mall London London SW1Y 5EA on 13 June 2018	(2 pages)
13 Jun 2018	AP04	Appointment of Stron Legal Services Lts as a secretary on 8 February 2018	(3 pages)
11 Jun 2018	RESOLUTIONS	Resolutions RES13 ‐ Change of registered office address 08/02/2018	(1 page)
11 Jun 2018	RESOLUTIONS	Resolutions RES13 ‐ Appointment of company secretary 08/02/2018	(1 page)
11 Jun 2018	RESOLUTIONS	Resolutions RES13 ‐ Resignation of director 02/05/2018	(2 pages)
04 Jun 2018	AD01	Registered office address changed from Stron House 100 Pall Mall London SW1Y 5EA to Stron House 100 Pall Mall London London SW1Y 5EA on 4 June 2018	(2 pages)
01 Jun 2018	TM01	Termination of appointment of Enebelle Aramli as a director on 2 May 2018	(1 page)
31 May 2018	RESOLUTIONS	Resolutions RES13 ‐ Company secretary appointed/section 172 of the companies act 2006 08/02/2018	(1 page)
31 May 2018	RESOLUTIONS	Resolutions RES13 ‐ Director appointed 02/05/2018	(1 page)
25 May 2018	AP04	Appointment of Stron Legal Services Ltd as a secretary	(2 pages)
25 May 2018	AD01	Registered office address changed from Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH to Stron House 100 Pall Mall London SW1Y 5EA on 25 May 2018	(2 pages)
25 May 2018	AA	Accounts for a dormant company made up to 31 May 2017	(3 pages)

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