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BV CONSULTING LTD

Company number 10715978

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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)
08 Oct 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)
23 Jul 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)
28 Sep 2018	PSC04	Change of details for Elisabeth Maria Haspinger as a person with significant control on 28 September 2018	View PDF Change of details for Elisabeth Maria Haspinger as a person with significant control on 28 September 2018 - link opens in a new window - 2 pages (2 pages)
28 Sep 2018	AP04	Appointment of Sl24 Ltd. as a secretary on 11 September 2018	View PDF Appointment of Sl24 Ltd. as a secretary on 11 September 2018 - link opens in a new window - 2 pages (2 pages)
28 Sep 2018	AD01	Registered office address changed from 954 Street Lane Leeds LS8 2DQ England to 483 Green Lanes London N13 4BS on 28 September 2018	View PDF Registered office address changed from 954 Street Lane Leeds LS8 2DQ England to 483 Green Lanes London N13 4BS on 28 September 2018 - link opens in a new window - 1 page (1 page)
28 Sep 2018	CS01	Confirmation statement made on 27 April 2018 with no updates	View PDF Confirmation statement made on 27 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Sep 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)
17 Jul 2018	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)
05 Jun 2018	AD01	Registered office address changed from Victoria House, Suite 41 38 Surrey Quays Road London SE16 7DX England to 954 Street Lane Leeds LS8 2DQ on 5 June 2018	View PDF Registered office address changed from Victoria House, Suite 41 38 Surrey Quays Road London SE16 7DX England to 954 Street Lane Leeds LS8 2DQ on 5 June 2018 - link opens in a new window - 1 page (1 page)
05 Jun 2018	TM02	Termination of appointment of Hoogan & Dots Secretarial Service Ltd as a secretary on 5 June 2018	View PDF Termination of appointment of Hoogan & Dots Secretarial Service Ltd as a secretary on 5 June 2018 - link opens in a new window - 1 page (1 page)
28 Apr 2017	CS01	Confirmation statement made on 27 April 2017 with updates	View PDF Confirmation statement made on 27 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
27 Apr 2017	AA01	Current accounting period shortened from 30 April 2018 to 31 December 2017	View PDF Current accounting period shortened from 30 April 2018 to 31 December 2017 - link opens in a new window - 1 page (1 page)
07 Apr 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-04-07 EUR 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-04-07 EUR 1,000 - link opens in a new window - 11 pages (11 pages)

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