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BOND SECURITY SYSTEMS LIMITED

Company number 03137260

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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)
14 Sep 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Jun 2010 GAZ1(A) First Gazette notice for voluntary strike-off
20 May 2010 DS01 Application to strike the company off the register
11 Jan 2010 AR01 Annual return made up to 13 December 2009 with full list of shareholders
Statement of capital on 2010-01-11
  • GBP 2
10 Nov 2009 AD03 Register(s) moved to registered inspection location
10 Nov 2009 AD03 Register(s) moved to registered inspection location
10 Nov 2009 AD03 Register(s) moved to registered inspection location
10 Nov 2009 AD03 Register(s) moved to registered inspection location
10 Nov 2009 AD03 Register(s) moved to registered inspection location
09 Nov 2009 AD02 Register inspection address has been changed
08 Jun 2009 CAP-SS Solvency Statement dated 28/04/09
08 Jun 2009 MISC Memorandum of capital - processedc 08/06/09
08 Jun 2009 CAP-SS Solvency Statement dated 28/04/09
08 Jun 2009 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
13 Feb 2009 AA Accounts made up to 30 September 2008
03 Dec 2008 363a Return made up to 01/11/08; full list of members
24 Jan 2008 AA Accounts made up to 30 September 2007
19 Dec 2007 363a Return made up to 13/12/07; full list of members
19 Dec 2007 353 Location of register of members
21 Dec 2006 363a Return made up to 13/12/06; full list of members
20 Dec 2006 353 Location of register of members
13 Nov 2006 AA Accounts made up to 30 September 2006
22 May 2006 MA Memorandum and Articles of Association
02 Feb 2006 363a Return made up to 13/12/05; full list of members
02 Feb 2006 353 Location of register of members