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BOND SECURITY SERVICES LIMITED

Company number 02046101

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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)
30 Mar 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Dec 2009 GAZ1(A) First Gazette notice for voluntary strike-off
08 Dec 2009 DS01 Application to strike the company off the register
11 Nov 2009 SH20 Statement by Directors
11 Nov 2009 CAP-SS Solvency Statement dated 22/10/09
11 Nov 2009 SH19 Statement of capital on 11 November 2009
  • GBP 1
11 Nov 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of share premium account 22/10/2009
  • RES06 ‐ Resolution of reduction in issued share capital
09 Nov 2009 AR01 Annual return made up to 17 October 2009 with full list of shareholders
20 Oct 2009 AD03 Register(s) moved to registered inspection location
20 Oct 2009 AD03 Register(s) moved to registered inspection location
20 Oct 2009 AD03 Register(s) moved to registered inspection location
20 Oct 2009 AD03 Register(s) moved to registered inspection location
20 Oct 2009 AD03 Register(s) moved to registered inspection location
20 Oct 2009 AD02 Register inspection address has been changed
13 Feb 2009 AA Accounts made up to 30 September 2008
24 Nov 2008 363a Return made up to 17/10/08; full list of members
24 Jan 2008 AA Accounts made up to 30 September 2007
19 Oct 2007 363a Return made up to 17/10/07; full list of members
19 Oct 2007 353 Location of register of members
13 Nov 2006 AA Accounts made up to 30 September 2006
20 Oct 2006 363a Return made up to 17/10/06; full list of members
20 Oct 2006 353 Location of register of members
21 Mar 2006 AA Accounts made up to 30 September 2005
10 Nov 2005 363a Return made up to 17/10/05; full list of members
08 Nov 2004 AA Accounts made up to 30 September 2004