BOND INTERNATIONAL SOFTWARE PLC

Company number 02142222

Date	Type	Description	View / Download
14 Dec 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Sep 2021	LIQ13	Return of final meeting in a members' voluntary winding up	(16 pages)
27 Jan 2021	LIQ03	Liquidators' statement of receipts and payments to 6 December 2020	(16 pages)
31 Jan 2020	LIQ03	Liquidators' statement of receipts and payments to 6 December 2019	(18 pages)
17 Jan 2019	LIQ03	Liquidators' statement of receipts and payments to 6 December 2018	(17 pages)
05 Jan 2018	LIQ03	Liquidators' statement of receipts and payments to 6 December 2017	(15 pages)
12 Jan 2017	MR04	Satisfaction of charge 3 in full	(4 pages)
12 Jan 2017	MR04	Satisfaction of charge 2 in full	(4 pages)
28 Dec 2016	AD01	Registered office address changed from Courtlands Parklands Avenue Goring by Sea Worthing West Sussex BN12 4NQ to Devonshire House 60 Goswell Road London EC1M 7AD on 28 December 2016	(2 pages)
21 Dec 2016	4.70	Declaration of solvency	(3 pages)
21 Dec 2016	600	Appointment of a voluntary liquidator	(1 page)
21 Dec 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-07	(1 page)
19 Dec 2016	TM01	Termination of appointment of John Martin Baldwin as a director on 7 December 2016	(2 pages)
18 Dec 2016	TM02	Termination of appointment of Richard Gordon Hall as a secretary on 7 December 2016	(2 pages)
18 Dec 2016	TM01	Termination of appointment of Richard Gordon Hall as a director on 7 December 2016	(2 pages)
17 Nov 2016	TM01	Termination of appointment of Timothy Richards as a director on 4 November 2016	(2 pages)
19 Oct 2016	AD02	Register inspection address has been changed from Share Registrars Limited 1st Floor Suite E 9 Lion and Lamb Yard Farnham Surrey GU9 7LL to C/O Share Registrars Ltd the Courtyard 17 West Street Farnham GU9 7DR	(2 pages)
03 Oct 2016	CS01	Confirmation statement made on 30 September 2016 with updates	(4 pages)
01 Jul 2016	AA	Group of companies' accounts made up to 31 December 2015	(61 pages)
07 Oct 2015	AR01	Annual return made up to 30 September 2015 no member list Statement of capital on 2015-10-07 GBP 426,970.24	(9 pages)
06 Jul 2015	AA	Group of companies' accounts made up to 31 December 2014	(60 pages)
01 Jul 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 23/06/2015	(2 pages)
20 May 2015	SH01	Statement of capital following an allotment of shares on 28 April 2015 GBP 426,970.24	(4 pages)
22 Apr 2015	SH01	Statement of capital following an allotment of shares on 31 March 2015 GBP 426,902.74	(4 pages)
04 Mar 2015	SH01	Statement of capital following an allotment of shares on 16 January 2015 GBP 425,667.74	(5 pages)