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BNVP GROUP LTD.

Company number 10331640

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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)
25 Aug 2018 DISS40 Compulsory strike-off action has been discontinued
17 Jul 2018 GAZ1 First Gazette notice for compulsory strike-off
14 Jun 2018 AP04 Appointment of Wisteria Registrars Limited as a secretary on 13 June 2018
13 Jun 2018 TM02 Termination of appointment of Wisteria Registrars Limited as a secretary on 13 June 2018
01 May 2018 AP04 Appointment of Wisteria Registrars Limited as a secretary on 5 February 2018
01 May 2018 TM02 Termination of appointment of Wisteria Limited as a secretary on 1 May 2018
21 Mar 2018 CH04 Secretary's details changed for Wisteria Limited on 5 February 2018
19 Feb 2018 AP04 Appointment of Wisteria Limited as a secretary on 5 February 2018
19 Feb 2018 AD01 Registered office address changed from C/O Otonomos (Uk) Ltd 1 Fore Street London EC2Y 9DT England to Wisteria Grange Barn Pikes End Pinner Middlesex HA5 2EX on 19 February 2018
11 Jan 2018 TM02 Termination of appointment of Otonomos (Uk) Ltd as a secretary on 11 January 2018
29 Aug 2017 AD01 Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to C/O Otonomos (Uk) Ltd 1 Fore Street London EC2Y 9DT on 29 August 2017
29 Aug 2017 AP04 Appointment of Otonomos (Uk) Ltd as a secretary on 29 August 2017
29 Aug 2017 CS01 Confirmation statement made on 15 August 2017 with no updates
11 Apr 2017 TM02 Termination of appointment of Jordan Company Secretaries Limited as a secretary on 11 April 2017
23 Nov 2016 CH01 Director's details changed for Mr Peter Baldaszti on 23 November 2016
07 Sep 2016 AP04 Appointment of Jordan Company Secretaries Limited as a secretary on 16 August 2016
16 Aug 2016 NEWINC Incorporation
Statement of capital on 2016-08-16
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)