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BONDED SERVICES INTERNATIONAL LIMITED

Company number 01945239

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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)
28 Jan 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
29 Nov 2019 MR04 Satisfaction of charge 4 in full
29 Nov 2019 MR04 Satisfaction of charge 019452390005 in full
12 Nov 2019 GAZ1 First Gazette notice for compulsory strike-off
06 Jul 2019 DISS40 Compulsory strike-off action has been discontinued
04 Jul 2019 CS01 Confirmation statement made on 31 March 2019 with no updates
04 Jun 2019 SH19 Statement of capital on 4 June 2019
  • GBP 600,002
04 Jun 2019 SH20 Statement by Directors
04 Jun 2019 CAP-SS Solvency Statement dated 21/05/19
04 Jun 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
02 Jan 2019 TM01 Termination of appointment of Barry John Payne as a director on 30 September 2018
28 Dec 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
11 Dec 2018 GAZ1 First Gazette notice for compulsory strike-off
03 Aug 2018 CH01 Director's details changed for Mr Richard Oliver on 30 September 2017
26 Jun 2018 DISS40 Compulsory strike-off action has been discontinued
25 Jun 2018 CS01 Confirmation statement made on 31 March 2018 with no updates
25 Jun 2018 AP01 Appointment of Mr Richard Oliver as a director
25 Jun 2018 AP01 Appointment of Mr Richard Oliver as a director on 30 September 2017
24 Jun 2018 AP03 Appointment of Mr Simon Patrick Moynihan as a secretary on 30 September 2017
24 Jun 2018 AP01 Appointment of Mr Arnaud Revert as a director on 30 September 2017
24 Jun 2018 TM01 Termination of appointment of Gregg Howard Mayer as a director on 30 September 2017
24 Jun 2018 TM01 Termination of appointment of Thomas Kearney as a director on 30 September 2017
24 Jun 2018 TM01 Termination of appointment of Bonded Services Group Limited as a director on 30 September 2017
24 Jun 2018 TM01 Termination of appointment of Daniel Black as a director on 30 September 2017
24 Jun 2018 TM01 Termination of appointment of Daniel Black as a director on 30 September 2017