BONDCARE (AMBASSADOR) LIMITED

Company number 03727583

Date	Type	Description	View / Download
21 Dec 2017	AD01	Registered office address changed from PO Box 7010 2nd Floor 38 Warren Street London W1A 2EA to 6th Floor Cardinal House 20 st. Marys Parsonage Manchester M3 2LG on 21 December 2017	(1 page)
07 Aug 2017	AA	Full accounts made up to 25 December 2016	(23 pages)
09 Mar 2017	CS01	Confirmation statement made on 5 March 2017 with updates	(6 pages)
05 Jul 2016	AA	Full accounts made up to 27 December 2015	(16 pages)
10 May 2016	AR01	Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 100	(5 pages)
20 Apr 2016	TM01	Termination of appointment of Jacob Sorotzkin as a director on 25 January 2016	(1 page)
20 Apr 2016	TM02	Termination of appointment of Jacob Sorotzkin as a secretary on 25 January 2016	(1 page)
06 Jul 2015	AA	Full accounts made up to 28 December 2014	(17 pages)
16 Mar 2015	AR01	Annual return made up to 5 March 2015 with full list of shareholders Statement of capital on 2015-03-16 GBP 100	(6 pages)
29 Aug 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
18 Aug 2014	AD01	Registered office address changed from Po Box 7010 38 2Nd Floor Warren Street London W1A 2EA England to Po Box 7010 2Nd Floor 38 Warren Street London W1A 2EA on 18 August 2014	(1 page)
18 Aug 2014	AD01	Registered office address changed from Po Box 7010 1St Floor 44-46 Whitfield Street London W1A 2EA to Po Box 7010 2Nd Floor 38 Warren Street London W1A 2EA on 18 August 2014	(1 page)
16 Jul 2014	MISC	Section 519	(1 page)
02 Jul 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
01 Jul 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Jun 2014	AR01	Annual return made up to 5 March 2014 with full list of shareholders Statement of capital on 2014-06-30 GBP 100	(6 pages)
04 Oct 2013	AA	Full accounts made up to 30 December 2012	(15 pages)
02 Jul 2013	MR04	Satisfaction of charge 9 in full	(4 pages)
18 Jun 2013	AP01	Appointment of Francois Klein as a director	(3 pages)
18 Jun 2013	AD01	Registered office address changed from New Burlington House 1075 Finchley Road London NW11 0PU on 18 June 2013	(2 pages)
18 Jun 2013	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
18 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
13 Jun 2013	MR04	Satisfaction of charge 8 in full	(4 pages)
13 Jun 2013	MR04	Satisfaction of charge 10 in full	(4 pages)
13 Jun 2013	MR01	Registration of charge 037275830011	(64 pages)

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