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BOND-EYE (EUROPE) LTD

Company number 04142844

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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 Nov 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Aug 2012 GAZ1(A) First Gazette notice for voluntary strike-off
04 May 2011 SOAS(A) Voluntary strike-off action has been suspended
15 Mar 2011 GAZ1(A) First Gazette notice for voluntary strike-off
08 Mar 2011 DS01 Application to strike the company off the register
08 Mar 2011 AR01 Annual return made up to 17 January 2011 with full list of shareholders
Statement of capital on 2011-03-08
  • GBP 2
15 Sep 2010 AP03 Appointment of Lacey Obrien as a secretary
15 Sep 2010 TM01 Termination of appointment of David Cosgrove as a director
15 Sep 2010 TM02 Termination of appointment of Simon Howard as a secretary
04 May 2010 AA Total exemption small company accounts made up to 31 July 2009
01 Apr 2010 AR01 Annual return made up to 17 January 2010 with full list of shareholders
01 Apr 2010 CH01 Director's details changed for Simon Malcolm Howard on 17 January 2010
01 Apr 2010 CH01 Director's details changed for David Patrick Cosgrove on 17 January 2010
01 Jun 2009 AA Total exemption small company accounts made up to 31 July 2008
17 Mar 2009 363a Return made up to 17/01/09; full list of members
06 Mar 2009 363a Return made up to 17/01/08; full list of members
06 Mar 2009 288c Director's Change of Particulars / david cosgrove / 01/01/2009 / HouseName/Number was: , now: 23; Street was: 27 yew tree court, now: trembear rd; Area was: st clements vean, now: ; Post Town was: truro, now: st austell
06 Mar 2009 288c Director and Secretary's Change of Particulars / simon howard / 01/01/2009 / HouseName/Number was: , now: lanarth farmhouse; Street was: janes cottage 1 churchtown, now: rough st; Area was: illogan, now: lanner; Post Code was: TR16 4SW, now: TR16 6HA
03 Jun 2008 AA Total exemption full accounts made up to 31 July 2007
08 Jun 2007 AA Total exemption full accounts made up to 31 July 2006
26 Jan 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Jan 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Jan 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Jan 2007 363a Return made up to 17/01/07; full list of members
19 Jan 2007 288c Secretary's particulars changed;director's particulars changed