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BONOTEL LIMITED

Company number 04619534

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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 Sep 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
07 Jun 2011 GAZ1 First Gazette notice for compulsory strike-off
18 Dec 2010 DISS40 Compulsory strike-off action has been discontinued
16 Dec 2010 AR01 Annual return made up to 15 December 2010 with full list of shareholders
Statement of capital on 2010-12-16
  • GBP 2
16 Dec 2010 AR01 Annual return made up to 25 July 2010 with full list of shareholders
15 Dec 2010 AD01 Registered office address changed from C/O 38 Princes Court 88 Brompton Road London SW3 1ES England on 15 December 2010
15 Dec 2010 CH02 Director's details changed for Atlas Alpha Services Limited on 1 October 2009
15 Dec 2010 CH04 Secretary's details changed for Totalserve Management Ltd on 1 October 2009
15 Dec 2010 AD01 Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX United Kingdom on 15 December 2010
07 Dec 2010 AD01 Registered office address changed from 38 Princes Court 88 Brompton Road Knightsbridge London SW3 1ES on 7 December 2010
07 Dec 2010 AP01 Appointment of Ms Maria Chatziantona as a director
07 Dec 2010 TM01 Termination of appointment of Georgios Charalampous as a director
07 Dec 2010 TM02 Termination of appointment of Totalserve Management Ltd as a secretary
23 Nov 2010 GAZ1 First Gazette notice for compulsory strike-off
29 Sep 2010 AP01 Appointment of Mr Georgios Charalampous as a director
28 Sep 2010 TM01 Termination of appointment of Atlas Alpha Services Limited as a director
19 Oct 2009 AR01 Annual return made up to 25 July 2009 with full list of shareholders
25 Aug 2009 AA Accounts made up to 31 December 2008
23 Oct 2008 AA Accounts made up to 31 December 2007
25 Jul 2008 363a Return made up to 25/07/08; full list of members
20 Mar 2008 363a Return made up to 09/01/08; full list of members
31 Oct 2007 AA Accounts made up to 31 December 2006
08 Mar 2007 363a Return made up to 09/01/07; full list of members
26 Sep 2006 AA Accounts made up to 31 December 2005
07 Jun 2006 288a New director appointed