BONG PACKAGING SYSTEMS LIMITED

Company number 02620034

Date	Type	Description	View / Download
26 Jan 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Oct 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Sep 2015	DS01	Application to strike the company off the register	(3 pages)
05 Dec 2014	AP01	Appointment of Mr Bart Bouckaert as a director on 1 October 2014	(2 pages)
05 Dec 2014	AP01	Appointment of Mr Jeremy Parish as a director on 1 October 2014	(2 pages)
05 Dec 2014	AD01	Registered office address changed from Highfield Court Tollgate Chandlers Ford Eastleigh Hampshire SO53 3TY to The Envelope Building Michigan Drive Tongwell Milton Keynes MK15 8HQ on 5 December 2014	(1 page)
05 Dec 2014	TM01	Termination of appointment of Morgan Bosson as a director on 1 October 2014	(1 page)
22 Sep 2014	AA	Accounts for a small company made up to 31 December 2013	(7 pages)
11 Jun 2014	AR01	Annual return made up to 9 June 2014 with full list of shareholders Statement of capital on 2014-06-11 GBP 2	(3 pages)
10 Jun 2013	AR01	Annual return made up to 9 June 2013 with full list of shareholders	(3 pages)
07 Jun 2013	AA	Total exemption small company accounts made up to 31 December 2012	(7 pages)
08 Apr 2013	CERTNM	Company name changed angus & wright LIMITED\certificate issued on 08/04/13 RES15 ‐ Change company name resolution on 2013-04-02 NM01 ‐ Change of name by resolution	(3 pages)
18 Mar 2013	TM01	Termination of appointment of Henk Knulst as a director	(1 page)
02 Jan 2013	TM01	Termination of appointment of John Wright as a director	(1 page)
02 Jan 2013	TM01	Termination of appointment of David Silk as a director	(1 page)
17 Jul 2012	AR01	Annual return made up to 13 June 2012 with full list of shareholders	(6 pages)
29 Feb 2012	AA	Total exemption small company accounts made up to 31 December 2011	(7 pages)
07 Nov 2011	TM02	Termination of appointment of David Silk as a secretary	(1 page)
07 Nov 2011	AA01	Current accounting period shortened from 30 June 2012 to 31 December 2011	(1 page)
02 Nov 2011	AP01	Appointment of Morgan Bosson as a director	(2 pages)
02 Nov 2011	AP01	Appointment of Håkan Gunnarsson as a director	(2 pages)
02 Nov 2011	AP01	Appointment of Henk Knulst as a director	(2 pages)
14 Sep 2011	SH02	Sub-division of shares on 12 September 2011	(5 pages)
14 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(13 pages)
22 Aug 2011	AA	Total exemption small company accounts made up to 30 June 2011	(7 pages)

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