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BG - BUSINESS & GLOBAL SRDLAG LTD.

Company number 09955391

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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)
07 May 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
19 Feb 2019	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)
09 Feb 2018	AP01	Appointment of Mr. Danil Liapin as a director on 7 February 2018	View PDF Appointment of Mr. Danil Liapin as a director on 7 February 2018 - link opens in a new window - 2 pages (2 pages)
08 Feb 2018	AP01	Appointment of Mr. Steffen Raasch as a director on 7 February 2018	View PDF Appointment of Mr. Steffen Raasch as a director on 7 February 2018 - link opens in a new window - 2 pages (2 pages)
08 Feb 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-07	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-07 - link opens in a new window - 3 pages (3 pages)
07 Feb 2018	SH01	Statement of capital following an allotment of shares on 7 February 2018 GBP 3	View PDF Statement of capital following an allotment of shares on 7 February 2018 GBP 3 - link opens in a new window - 3 pages (3 pages)
07 Feb 2018	PSC01	Notification of Andrew Earle David Garai as a person with significant control on 7 February 2018	View PDF Notification of Andrew Earle David Garai as a person with significant control on 7 February 2018 - link opens in a new window - 2 pages (2 pages)
07 Feb 2018	PSC07	Cessation of Jochen Huels as a person with significant control on 7 February 2018	View PDF Cessation of Jochen Huels as a person with significant control on 7 February 2018 - link opens in a new window - 1 page (1 page)
07 Feb 2018	CS01	Confirmation statement made on 17 January 2018 with no updates	View PDF Confirmation statement made on 17 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2018	TM01	Termination of appointment of Uwe Hugo Zach as a director on 7 February 2018	View PDF Termination of appointment of Uwe Hugo Zach as a director on 7 February 2018 - link opens in a new window - 1 page (1 page)
13 Jan 2018	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)
11 Jan 2018	AA	Accounts for a dormant company made up to 31 January 2017	View PDF Accounts for a dormant company made up to 31 January 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Dec 2017	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)
31 Jan 2017	CS01	Confirmation statement made on 17 January 2017 with updates	View PDF Confirmation statement made on 17 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
18 Jan 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-01-18 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-01-18 GBP 1 - link opens in a new window - 8 pages (8 pages)

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