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BOND ROTARY WING LIMITED

Company number 02412767

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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)
18 Dec 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Sep 2012 GAZ1(A) First Gazette notice for voluntary strike-off
22 Aug 2012 DS01 Application to strike the company off the register
16 May 2012 SH20 Statement by Directors
16 May 2012 SH19 Statement of capital on 16 May 2012
  • GBP 1
16 May 2012 CAP-SS Solvency Statement dated 30/04/12
16 May 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce capital redemption reserve fund to nil 30/04/2012
  • RES06 ‐ Resolution of reduction in issued share capital
13 Dec 2011 CH01 Director's details changed for Nicholas John Mair on 12 December 2011
17 Nov 2011 AA Accounts for a dormant company made up to 30 April 2011
30 Sep 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
06 Sep 2011 CH01 Director's details changed for Nicholas John Mair on 5 September 2011
18 Jan 2011 AA Accounts for a dormant company made up to 30 April 2010
18 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
13 Aug 2010 CH01 Director's details changed for Peter Das on 13 August 2010
21 Jan 2010 AA Accounts for a dormant company made up to 30 April 2009
02 Nov 2009 TM01 Termination of appointment of Keith Mullett as a director
02 Nov 2009 TM02 Termination of appointment of Peter Das as a secretary
02 Nov 2009 AP03 Appointment of Alexia Jena Henriksen as a secretary
21 Oct 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
29 Oct 2008 AA Accounts made up to 30 April 2008
23 Oct 2008 363a Return made up to 30/09/08; full list of members
13 Mar 2008 288a Director and secretary appointed peter das
13 Mar 2008 288b Appointment Terminated Director and Secretary neil donald
29 Nov 2007 AA Accounts made up to 30 April 2007
19 Oct 2007 363a Return made up to 30/09/07; full list of members