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BNS TELECOM LTD.

Company number 03228233

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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)
04 Feb 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Oct 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Oct 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
20 Aug 2013	AR01	Annual return made up to 23 July 2013 with full list of shareholders Statement of capital on 2013-08-20 GBP 1	View PDF Annual return made up to 23 July 2013 with full list of shareholders Statement of capital on 2013-08-20 GBP 1 - link opens in a new window - 5 pages (5 pages)
28 Mar 2013	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
28 Mar 2013	SH19	Statement of capital on 28 March 2013 GBP 1	View PDF Statement of capital on 28 March 2013 GBP 1 - link opens in a new window - 4 pages (4 pages)
28 Mar 2013	CAP-SS	Solvency Statement dated 27/03/13	View PDF Solvency Statement dated 27/03/13 - link opens in a new window - 1 page (1 page)
28 Mar 2013	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 27/03/2013 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Share premium account cancelled 27/03/2013 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
19 Dec 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 23 pages (23 pages)
06 Aug 2012	AR01	Annual return made up to 23 July 2012 with full list of shareholders	View PDF Annual return made up to 23 July 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 May 2012	TM01	Termination of appointment of Gareth Robert Kirkwood as a director on 12 April 2012	View PDF Termination of appointment of Gareth Robert Kirkwood as a director on 12 April 2012 - link opens in a new window - 1 page (1 page)
20 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 15	View PDF Particulars of a mortgage or charge / charge no: 15 - link opens in a new window - 17 pages (17 pages)
12 Oct 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 24 pages (24 pages)
20 Aug 2011	AR01	Annual return made up to 23 July 2011 with full list of shareholders	View PDF Annual return made up to 23 July 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Jul 2011	AP01	Appointment of Mr Stephen Alan Smith as a director	View PDF Appointment of Mr Stephen Alan Smith as a director - link opens in a new window - 2 pages (2 pages)
20 Jul 2011	TM01	Termination of appointment of Anthony Riley as a director	View PDF Termination of appointment of Anthony Riley as a director - link opens in a new window - 1 page (1 page)
15 Apr 2011	AP01	Appointment of Mr Gareth Robert Kirkwood as a director	View PDF Appointment of Mr Gareth Robert Kirkwood as a director - link opens in a new window - 2 pages (2 pages)
12 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 14	View PDF Particulars of a mortgage or charge / charge no: 14 - link opens in a new window - 18 pages (18 pages)
10 Dec 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 27 pages (27 pages)
07 Oct 2010	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
21 Aug 2010	AR01	Annual return made up to 23 July 2010 with full list of shareholders	View PDF Annual return made up to 23 July 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Jun 2010	RESOLUTIONS	Resolutions RES13 ‐ Enter into arrangements, entry into transaction 03/06/2010 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Enter into arrangements, entry into transaction 03/06/2010 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 46 pages (46 pages)
10 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 13	View PDF Particulars of a mortgage or charge / charge no: 13 - link opens in a new window - 14 pages (14 pages)
28 May 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 - link opens in a new window - 3 pages (3 pages)
28 May 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 - link opens in a new window - 3 pages (3 pages)

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