- Company Overview for BONUS EUROTRADING LTD (05096902)
- Filing history for BONUS EUROTRADING LTD (05096902)
- People for BONUS EUROTRADING LTD (05096902)
- More for BONUS EUROTRADING LTD (05096902)
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) |
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11 Oct 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
26 Jul 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
19 Jul 2016 | DS01 | Application to strike the company off the register | |
06 Jun 2016 | AA | Total exemption small company accounts made up to 30 April 2016 | |
03 May 2016 | AR01 |
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
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14 Apr 2016 | AP01 | Appointment of Miss Molly Rita Roselie as a director on 18 August 2015 | |
14 Apr 2016 | TM01 | Termination of appointment of Andriy Gavrikov as a director on 5 April 2016 | |
11 Apr 2016 | RESOLUTIONS |
Resolutions
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08 Apr 2016 | AD01 | Registered office address changed from 3rd Floor 49 Farringdon Road London EC1M 3JP to 35 Ivor Place Downstairs Office London NW1 6EA on 8 April 2016 | |
07 Apr 2016 | AP01 | Appointment of Mr Andriy Gavrikov as a director on 5 April 2016 | |
07 Apr 2016 | TM01 | Termination of appointment of Pamela Natasha Pouponneau as a director on 5 April 2016 | |
07 Apr 2016 | TM02 | Termination of appointment of Abs Secretary Services Ltd as a secretary on 5 April 2016 | |
04 Feb 2016 | RESOLUTIONS |
Resolutions
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04 Feb 2016 | AA | Total exemption small company accounts made up to 30 April 2015 | |
17 Apr 2015 | AR01 |
Annual return made up to 6 April 2015 with full list of shareholders
Statement of capital on 2015-04-17
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25 Nov 2014 | AA | Total exemption small company accounts made up to 30 April 2014 | |
17 Sep 2014 | CH04 | Secretary's details changed for Abs Secretary Services Ltd on 1 August 2014 | |
28 Aug 2014 | AD01 | Registered office address changed from Suite 2 23-24 Great James Street London WC1N 3ES to 3Rd Floor 49 Farringdon Road London EC1M 3JP on 28 August 2014 | |
23 May 2014 | AR01 |
Annual return made up to 6 April 2014 with full list of shareholders
Statement of capital on 2014-05-23
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23 Sep 2013 | AA | Total exemption small company accounts made up to 30 April 2013 | |
15 Apr 2013 | AR01 | Annual return made up to 6 April 2013 with full list of shareholders | |
04 Jan 2013 | AA | Total exemption small company accounts made up to 30 April 2012 | |
11 Apr 2012 | AR01 | Annual return made up to 6 April 2012 with full list of shareholders | |
10 Apr 2012 | AP01 | Appointment of Ms Pamela Natasha Pouponneau as a director | |
10 Apr 2012 | TM01 | Termination of appointment of Alfred Brewster as a director |