- Company Overview for BONDHOLDER'S REGISTER (PUBLISHERS) LIMITED(THE) (01090427)
- Filing history for BONDHOLDER'S REGISTER (PUBLISHERS) LIMITED(THE) (01090427)
- People for BONDHOLDER'S REGISTER (PUBLISHERS) LIMITED(THE) (01090427)
- More for BONDHOLDER'S REGISTER (PUBLISHERS) LIMITED(THE) (01090427)
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) |
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01 Mar 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
15 Dec 2015 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
08 Dec 2015 | DS01 | Application to strike the company off the register | |
17 Nov 2015 | TM01 | Termination of appointment of Susan Louise Jenner as a director on 6 November 2015 | |
13 Nov 2015 | SH20 | Statement by Directors | |
13 Nov 2015 | SH19 |
Statement of capital on 13 November 2015
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13 Nov 2015 | CAP-SS | Solvency Statement dated 12/11/15 | |
13 Nov 2015 | RESOLUTIONS |
Resolutions
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04 Nov 2015 | TM01 | Termination of appointment of Helen Elizabeth Campbell as a director on 23 October 2015 | |
04 Nov 2015 | AP01 | Appointment of Cassandra Becker-Smith as a director on 23 October 2015 | |
22 Sep 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
07 Aug 2015 | AP01 | Appointment of Ms Susan Louise Jenner as a director on 31 July 2015 | |
25 Jun 2015 | CH01 | Director's details changed for Mrs Helen Elizabeth Campbell on 1 March 2015 | |
12 May 2015 | AR01 |
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-05-12
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28 Apr 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
01 Apr 2014 | AR01 |
Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-01
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14 Aug 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
19 Jul 2013 | TM01 | Termination of appointment of Daragh Fagan as a director | |
19 Jul 2013 | AP01 | Appointment of Helen Elizabeth Campbell as a director | |
12 Apr 2013 | AR01 | Annual return made up to 31 March 2013 with full list of shareholders | |
24 Apr 2012 | TM01 | Termination of appointment of Richard Tarling as a director | |
23 Apr 2012 | AP01 | Appointment of Mr David Martin Mitchley as a director | |
05 Apr 2012 | AR01 | Annual return made up to 31 March 2012 with full list of shareholders | |
21 Mar 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
10 Oct 2011 | AP03 | Appointment of Miss Carla O'hanlon as a secretary |