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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)
24 Jun 2018 TM02 Termination of appointment of John Anthony Reeves as a secretary on 30 September 2017
19 Jun 2018 GAZ1 First Gazette notice for compulsory strike-off
25 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
17 May 2017 CS01 Confirmation statement made on 31 March 2017 with updates
09 Apr 2017 TM01 Termination of appointment of Kevin Brady as a director on 29 April 2016
21 Jun 2016 AA Accounts for a dormant company made up to 31 December 2015
12 May 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 610,000
13 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
29 Jul 2015 DISS40 Compulsory strike-off action has been discontinued
28 Jul 2015 GAZ1 First Gazette notice for compulsory strike-off
27 Jul 2015 MR01 Registration of charge 019452390005, created on 23 July 2015
22 Jul 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 610,000
22 Jul 2015 AD01 Registered office address changed from 88 Crawford Street London London W1H 2EJ England to 88 Crawford Street London W1H 2EJ on 22 July 2015
08 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
17 Sep 2014 AD01 Registered office address changed from Unit 2 Aerodrome Way Cranford Lane Hounslow Middlesex TW5 9QB to 88 Crawford Street London London W1H 2EJ on 17 September 2014
30 Jun 2014 AP01 Appointment of Mr Gregg Howard Mayer as a director
30 Jun 2014 AP01 Appointment of Mr Barry John Payne as a director
08 May 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-05-08
  • GBP 610,000
07 May 2014 AP03 Appointment of Mr John Anthony Reeves as a secretary
20 Dec 2013 AA Accounts for a dormant company made up to 31 December 2012
21 Jun 2013 TM01 Termination of appointment of Kevin Goggin as a director
21 Jun 2013 TM01 Termination of appointment of Jerome Gold as a director
17 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
30 Aug 2012 CH01 Director's details changed for Jerome Gold on 30 August 2012
13 Jul 2012 CH01 Director's details changed for Thomas Kearney on 12 July 2012