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BOND GAMING INTERNATIONAL LIMITED

Company number 03384895

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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)
20 Jan 2010 GAZ2 Final Gazette dissolved following liquidation
20 Oct 2009 4.72 Return of final meeting in a creditors' voluntary winding up
12 Dec 2008 4.68 Liquidators' statement of receipts and payments to 29 November 2008
08 Dec 2007 4.20 Statement of affairs
08 Dec 2007 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
08 Dec 2007 600 Appointment of a voluntary liquidator
23 Nov 2007 287 Registered office changed on 23/11/07 from: bond gaming international LTD sapphire house 22 east barnet road new barnet herts EN4 8RQ
25 Jul 2007 RESOLUTIONS Resolutions
  • RES13 ‐ £ 748992 29/06/07
25 Jul 2007 88(2)R Ad 29/06/07--------- £ si 998992@1=998992 £ ic 2/998994
25 Jul 2007 123 Nc inc already adjusted 29/06/07
25 Jul 2007 RESOLUTIONS Resolutions
  • RES14 ‐ £748992 29/06/07
25 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Jul 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Jun 2007 363a Return made up to 11/06/07; full list of members
17 Apr 2007 88(2)R Ad 30/03/07--------- £ si 250@1=250 £ ic 502/752
16 Mar 2007 287 Registered office changed on 16/03/07 from: four oak 99 camlet way hadley wood barnet hertfordshire EN4 0NL
19 Feb 2007 AA Total exemption small company accounts made up to 30 June 2006
17 Feb 2007 88(2)R Ad 01/02/07--------- £ si 250@1=250 £ ic 252/502
05 Jan 2007 88(2)R Ad 18/12/06--------- £ si 250@1=250 £ ic 2/252
05 Jan 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Jun 2006 363a Return made up to 11/06/06; full list of members
21 Apr 2006 AA Total exemption small company accounts made up to 30 June 2005
11 Apr 2006 288a New secretary appointed
11 Apr 2006 288b Secretary resigned
07 Jul 2005 363s Return made up to 11/06/05; full list of members