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BONGIDESIGNS LIMITED

Company number 04089769

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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)
06 Nov 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Jul 2012 GAZ1(A) First Gazette notice for voluntary strike-off
17 Jul 2012 DS01 Application to strike the company off the register
13 Mar 2012 CH01 Director's details changed for Miss Janine Kan on 13 March 2012
03 Nov 2011 AR01 Annual return made up to 13 October 2011 with full list of shareholders
Statement of capital on 2011-11-03
  • GBP 1
22 Jun 2011 AA Total exemption small company accounts made up to 31 October 2010
14 Oct 2010 AR01 Annual return made up to 13 October 2010 with full list of shareholders
21 May 2010 AA Total exemption small company accounts made up to 31 October 2009
27 Oct 2009 AR01 Annual return made up to 13 October 2009 with full list of shareholders
27 Oct 2009 CH01 Director's details changed for Janine Kan on 27 October 2009
24 Sep 2009 288c Director's Change of Particulars / janine kan / 24/09/2009 / HouseName/Number was: 11, now: 9; Street was: shelburne court 3 carlton drive, now: gloucester house 21 scott avenue; Post Code was: SW15 2DQ, now: SW15 3PB
01 Jun 2009 AA Total exemption small company accounts made up to 31 October 2008
23 Apr 2009 288b Appointment Terminated Secretary adam poyser
21 Apr 2009 288c Secretary's Change of Particulars / adam poyser / 21/04/2009 / HouseName/Number was: , now: 11; Street was: flat 3 155 fawe park road, now: shelburne court; Area was: putney, now: 3 carlton drive; Post Code was: SW15 2EG, now: SW15 2DQ; Country was: , now: united kingdom
21 Apr 2009 288c Director's Change of Particulars / janine kan / 21/04/2009 / HouseName/Number was: , now: 11; Street was: flat 3, now: shelburne court 3 carlton drive; Area was: 155 fawe park road putney, now: ; Post Code was: SW15 2EG, now: SW15 2DQ; Country was: , now: united kingdom
14 Nov 2008 363a Return made up to 13/10/08; full list of members
17 Jul 2008 AA Total exemption small company accounts made up to 31 October 2007
24 Oct 2007 363a Return made up to 13/10/07; full list of members
10 Oct 2007 MA Memorandum and Articles of Association
05 Oct 2007 CERTNM Company name changed ams 1066 LIMITED\certificate issued on 05/10/07
04 Oct 2007 288a New secretary appointed
24 Sep 2007 288b Secretary resigned
24 Aug 2007 AA Total exemption small company accounts made up to 31 October 2006
19 Jul 2007 288c Director's particulars changed
21 Mar 2007 288b Director resigned