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BDSWISS UK LIMITED

Company number 10561786

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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)
04 Apr 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Jan 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Jan 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
30 Jun 2022	CH01	Director's details changed for Mr David Andrew Rapp on 28 June 2022	View PDF Director's details changed for Mr David Andrew Rapp on 28 June 2022 - link opens in a new window - 2 pages (2 pages)
30 Jun 2022	CH01	Director's details changed for Mr Mark Daniel Payne on 28 June 2022	View PDF Director's details changed for Mr Mark Daniel Payne on 28 June 2022 - link opens in a new window - 2 pages (2 pages)
30 May 2022	AP01	Appointment of Roney Terrence Martenstyn as a director on 1 March 2022	View PDF Appointment of Roney Terrence Martenstyn as a director on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
27 May 2022	AD01	Registered office address changed from 21 Bedford Square London WC1B 3HH United Kingdom to 35 Ballards Lane London N3 1XW on 27 May 2022	View PDF Registered office address changed from 21 Bedford Square London WC1B 3HH United Kingdom to 35 Ballards Lane London N3 1XW on 27 May 2022 - link opens in a new window - 1 page (1 page)
04 May 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages)
14 Mar 2022	PSC01	Notification of Jan Eric Malkus as a person with significant control on 11 March 2022	View PDF Notification of Jan Eric Malkus as a person with significant control on 11 March 2022 - link opens in a new window - 2 pages (2 pages)
14 Mar 2022	AP01	Appointment of Mr Mark Daniel Payne as a director on 1 February 2022	View PDF Appointment of Mr Mark Daniel Payne as a director on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
11 Mar 2022	PSC09	Withdrawal of a person with significant control statement on 11 March 2022	View PDF Withdrawal of a person with significant control statement on 11 March 2022 - link opens in a new window - 2 pages (2 pages)
11 Mar 2022	CS01	Confirmation statement made on 11 January 2022 with no updates	View PDF Confirmation statement made on 11 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2021	TM01	Termination of appointment of Jan Eric Malkus as a director on 22 November 2021	View PDF Termination of appointment of Jan Eric Malkus as a director on 22 November 2021 - link opens in a new window - 1 page (1 page)
02 Dec 2021	AA01	Current accounting period shortened from 31 January 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 January 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
02 Dec 2021	AP01	Appointment of Mr David Andrew Rapp as a director on 22 November 2021	View PDF Appointment of Mr David Andrew Rapp as a director on 22 November 2021 - link opens in a new window - 2 pages (2 pages)
22 Mar 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)
11 Mar 2021	CS01	Confirmation statement made on 11 January 2021 with no updates	View PDF Confirmation statement made on 11 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2021	CH01	Director's details changed for Jan Eric Malkus on 8 February 2021	View PDF Director's details changed for Jan Eric Malkus on 8 February 2021 - link opens in a new window - 2 pages (2 pages)
06 Feb 2020	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)
20 Jan 2020	CS01	Confirmation statement made on 11 January 2020 with no updates	View PDF Confirmation statement made on 11 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2019	AA	Accounts for a dormant company made up to 31 January 2019	View PDF Accounts for a dormant company made up to 31 January 2019 - link opens in a new window - 2 pages (2 pages)
21 Jan 2019	CS01	Confirmation statement made on 11 January 2019 with updates	View PDF Confirmation statement made on 11 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
10 Oct 2018	AA	Accounts for a dormant company made up to 31 January 2018	View PDF Accounts for a dormant company made up to 31 January 2018 - link opens in a new window - 2 pages (2 pages)
02 Feb 2018	CS01	Confirmation statement made on 11 January 2018 with updates	View PDF Confirmation statement made on 11 January 2018 with updates - link opens in a new window - 5 pages (5 pages)
18 Dec 2017	TM01	Termination of appointment of Stefanos Andreas Mitsi as a director on 19 September 2017	View PDF Termination of appointment of Stefanos Andreas Mitsi as a director on 19 September 2017 - link opens in a new window - 1 page (1 page)

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