BGI - BERLIN GLOBAL INVESTMENTS PLC

Company number 10869211

Date	Type	Description	View / Download
06 Oct 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 Apr 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Apr 2020	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
01 Apr 2020	DS01	Application to strike the company off the register	(1 page)
30 Sep 2019	CS01	Confirmation statement made on 16 July 2019 with no updates	(3 pages)
10 Jan 2019	CH04	Secretary's details changed for Legal Secretaries Ltd on 31 December 2018	(1 page)
10 Jan 2019	AA	Accounts for a dormant company made up to 31 July 2018	(2 pages) Download iXBRL
10 Jan 2019	AD01	Registered office address changed from Newcombe House 43-45 Notting Hill Gate Cowork 888 London W11 3LQ England to Newcombe House, Cowork 888 43-45 Notting Hill Gate London W11 3LQ on 10 January 2019	(1 page)
06 Nov 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
05 Nov 2018	CH04	Secretary's details changed for Legal Secretaries Ltd on 5 November 2018	(1 page)
05 Nov 2018	AD01	Registered office address changed from 23 New Mount Street Suite 888 Manchester M4 4DE England to Newcombe House 43-45 Notting Hill Gate Cowork 888 London W11 3LQ on 5 November 2018	(1 page)
05 Nov 2018	CS01	Confirmation statement made on 16 July 2018 with updates	(5 pages)
09 Oct 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
13 Jul 2018	CH04	Secretary's details changed for Legal Secretaries Ltd on 13 July 2018	(1 page)
13 Jul 2018	AD01	Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT United Kingdom to 23 New Mount Street Suite 888 Manchester M4 4DE on 13 July 2018	(1 page)
19 Jul 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-07-17	(3 pages)
17 Jul 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-07-17 GBP 50,000	(38 pages)