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BDGLOBAL SERVICES LIMITED

Company number 12396232

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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)
22 Feb 2022	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)
07 Dec 2021	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)
18 May 2021	CS01	Confirmation statement made on 14 February 2021 with updates	View PDF Confirmation statement made on 14 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
18 May 2021	AP01	Appointment of Juana Josefina Yanez as a director on 6 July 2020	View PDF Appointment of Juana Josefina Yanez as a director on 6 July 2020 - link opens in a new window - 2 pages (2 pages)
18 May 2021	TM01	Termination of appointment of Karen Margaret Anne Elphick as a director on 6 July 2020	View PDF Termination of appointment of Karen Margaret Anne Elphick as a director on 6 July 2020 - link opens in a new window - 1 page (1 page)
18 May 2021	PSC01	Notification of Juana Josefina Yanez as a person with significant control on 6 July 2020	View PDF Notification of Juana Josefina Yanez as a person with significant control on 6 July 2020 - link opens in a new window - 2 pages (2 pages)
18 May 2021	PSC07	Cessation of Karen Margaret Anne Elphick as a person with significant control on 6 July 2020	View PDF Cessation of Karen Margaret Anne Elphick as a person with significant control on 6 July 2020 - link opens in a new window - 1 page (1 page)
01 Jul 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-29	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-29 - link opens in a new window - 3 pages (3 pages)
27 May 2020	CH01	Director's details changed for Miss Karen Margaret Anne Elphick on 25 May 2020	View PDF Director's details changed for Miss Karen Margaret Anne Elphick on 25 May 2020 - link opens in a new window - 2 pages (2 pages)
27 May 2020	PSC04	Change of details for Miss Karen Margaret Anne Elphick as a person with significant control on 25 May 2020	View PDF Change of details for Miss Karen Margaret Anne Elphick as a person with significant control on 25 May 2020 - link opens in a new window - 2 pages (2 pages)
14 Feb 2020	CS01	Confirmation statement made on 14 February 2020 with updates	View PDF Confirmation statement made on 14 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
14 Feb 2020	AP01	Appointment of Miss Karen Margaret Anne Elphick as a director on 14 February 2020	View PDF Appointment of Miss Karen Margaret Anne Elphick as a director on 14 February 2020 - link opens in a new window - 2 pages (2 pages)
14 Feb 2020	TM01	Termination of appointment of Erica Lauren Maher as a director on 14 February 2020	View PDF Termination of appointment of Erica Lauren Maher as a director on 14 February 2020 - link opens in a new window - 1 page (1 page)
14 Feb 2020	PSC01	Notification of Karen Margaret Anne Elphick as a person with significant control on 14 February 2020	View PDF Notification of Karen Margaret Anne Elphick as a person with significant control on 14 February 2020 - link opens in a new window - 2 pages (2 pages)
14 Feb 2020	PSC07	Cessation of Erica Lauren Maher as a person with significant control on 14 February 2020	View PDF Cessation of Erica Lauren Maher as a person with significant control on 14 February 2020 - link opens in a new window - 1 page (1 page)
10 Jan 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-10 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-10 GBP 1 - link opens in a new window - 10 pages (10 pages)

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