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BVG EUROPE LTD

Company number 10827864

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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)
06 Aug 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)
21 May 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)
08 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)
07 Sep 2018	CS01	Confirmation statement made on 19 June 2018 with updates	View PDF Confirmation statement made on 19 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
04 Sep 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)
19 Mar 2018	PSC01	Notification of Christine Partschefeld as a person with significant control on 1 March 2018	View PDF Notification of Christine Partschefeld as a person with significant control on 1 March 2018 - link opens in a new window - 2 pages (2 pages)
19 Mar 2018	PSC04	Change of details for Mr Ricco Klein as a person with significant control on 1 March 2018	View PDF Change of details for Mr Ricco Klein as a person with significant control on 1 March 2018 - link opens in a new window - 2 pages (2 pages)
20 Jun 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-20	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-20 - link opens in a new window - 3 pages (3 pages)
20 Jun 2017	AD01	Registered office address changed from Companyplanet Unit 50 Salisbury Road Hounslow Grater London TW4 6JQ United Kingdom to Companyplanet Unit 50 Salisbury Road Hounslow Greater London TW4 6JQ on 20 June 2017	View PDF Registered office address changed from Companyplanet Unit 50 Salisbury Road Hounslow Grater London TW4 6JQ United Kingdom to Companyplanet Unit 50 Salisbury Road Hounslow Greater London TW4 6JQ on 20 June 2017 - link opens in a new window - 1 page (1 page)
20 Jun 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-06-20 GBP 1,000,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-06-20 GBP 1,000,000 - link opens in a new window - 29 pages (29 pages)

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