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BNT FINANCE LTD

Company number 04163098

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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)
30 Jun 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Mar 2015 GAZ1(A) First Gazette notice for voluntary strike-off
06 Mar 2015 DS01 Application to strike the company off the register
23 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
09 Apr 2014 AA Total exemption small company accounts made up to 31 December 2012
22 Feb 2014 DISS40 Compulsory strike-off action has been discontinued
19 Feb 2014 AR01 Annual return made up to 19 February 2014 with full list of shareholders
Statement of capital on 2014-02-19
  • GBP 100
04 Feb 2014 GAZ1 First Gazette notice for compulsory strike-off
19 Feb 2013 AR01 Annual return made up to 19 February 2013 with full list of shareholders
01 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
19 Jun 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 19 February 2012
20 Feb 2012 AR01 Annual return made up to 19 February 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 19/06/2012.
08 Dec 2011 TM01 Termination of appointment of Jon Gunnsteinn Hjalmarsson as a director
08 Dec 2011 AP01 Appointment of Eggert Kristoffersson as a director
08 Dec 2011 AA Full accounts made up to 31 December 2010
22 Feb 2011 AR01 Annual return made up to 19 February 2011 with full list of shareholders
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
19 Feb 2010 AR01 Annual return made up to 19 February 2010 with full list of shareholders
06 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
31 Dec 2009 AA01 Previous accounting period shortened from 31 March 2010 to 31 December 2009
27 Jul 2009 288a Director appointed jon gunnsteinn hjalmarsson
16 Jun 2009 MEM/ARTS Memorandum and Articles of Association
16 Jun 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jun 2009 CERTNM Company name changed pm control trading LIMITED\certificate issued on 05/06/09
01 Apr 2009 AA Total exemption small company accounts made up to 31 March 2008