BDP GLOBAL LTD.

Company number 07970597

Date	Type	Description	View / Download
28 Feb 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Dec 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Dec 2016	DS01	Application to strike the company off the register	(3 pages)
28 Jun 2016	AR01	Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 100	(3 pages)
15 Jun 2016	AP01	Appointment of Ms Marion Theresa Macinnes as a director on 15 June 2016	(2 pages)
15 Jun 2016	TM01	Termination of appointment of Faruk Durusu as a director on 15 June 2016	(1 page)
22 Dec 2015	AA	Accounts for a dormant company made up to 28 February 2015	(2 pages) Download iXBRL
27 Aug 2015	AP01	Appointment of Mr Faruk Durusu as a director on 24 August 2015	(2 pages)
24 Aug 2015	TM01	Termination of appointment of Arthur Joseph Grice as a director on 24 August 2015	(1 page)
06 Jul 2015	AR01	Annual return made up to 3 June 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 100	(3 pages)
06 Jul 2015	AP01	Appointment of Mr Arthur Joseph Grice as a director on 29 January 2015	(2 pages)
02 Dec 2014	TM01	Termination of appointment of Christopher Collins as a director on 1 December 2014	(1 page)
27 Nov 2014	AA	Accounts for a dormant company made up to 28 February 2014	(1 page)
03 Oct 2014	TM01	Termination of appointment of Alex Aras as a director on 15 September 2014	(1 page)
03 Oct 2014	TM01	Termination of appointment of Alex Aras as a director on 15 September 2014	(1 page)
03 Oct 2014	TM01	Termination of appointment of Alex Aras as a director on 15 September 2014	(1 page)
03 Oct 2014	AP01	Appointment of Mr Christopher Collins as a director on 15 September 2014	(2 pages)
18 Aug 2014	AR01	Annual return made up to 3 June 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP 100	(3 pages)
10 Mar 2014	AD01	Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE on 10 March 2014	(1 page)
04 Nov 2013	AA	Accounts for a dormant company made up to 28 February 2013	(1 page)
03 Jun 2013	AR01	Annual return made up to 3 June 2013 with full list of shareholders Statement of capital on 2013-06-03 GBP 100	(3 pages)
31 May 2013	TM02	Termination of appointment of City Secretaries Limited as a secretary	(1 page)
31 May 2013	TM01	Termination of appointment of Alan Bell as a director	(1 page)
31 May 2013	AP01	Appointment of Mr Alex Aras as a director	(2 pages)
31 May 2013	CERTNM	Company name changed borgenhold LIMITED\certificate issued on 31/05/13 RES15 ‐ Change company name resolution on 2013-05-31 NM01 ‐ Change of name by resolution	(3 pages)