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BONDED SERVICES GROUP LIMITED

Company number 05163852

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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)
15 Jan 2021 AP01 Appointment of Heidi Lynne Shakespeare as a director on 8 January 2021
04 Jun 2020 TM02 Termination of appointment of Simon Patrick Moynihan as a secretary on 18 May 2020
31 Mar 2020 CS01 Confirmation statement made on 31 March 2020 with no updates
04 Feb 2020 RP04TM01 Second filing for the termination of Charlotte Helen Marshall as a director
16 Jan 2020 TM01 Termination of appointment of Charlotte Helen Marshall as a director on 31 December 2019
  • ANNOTATION Clarification a second filed TM01 was registered on 04/02/2020.
18 Dec 2019 DISS40 Compulsory strike-off action has been discontinued
17 Dec 2019 AA Full accounts made up to 31 December 2018
03 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
29 Nov 2019 MR04 Satisfaction of charge 051638520006 in full
29 Nov 2019 MR04 Satisfaction of charge 4 in full
29 Nov 2019 MR04 Satisfaction of charge 5 in full
30 Oct 2019 TM01 Termination of appointment of Simon Paul Golesworthy as a director on 30 September 2019
22 Jun 2019 DISS40 Compulsory strike-off action has been discontinued
21 Jun 2019 CS01 Confirmation statement made on 31 March 2019 with no updates
18 Jun 2019 GAZ1 First Gazette notice for compulsory strike-off
26 Jan 2019 DISS40 Compulsory strike-off action has been discontinued
24 Jan 2019 AA Full accounts made up to 31 December 2017
11 Dec 2018 GAZ1 First Gazette notice for compulsory strike-off
23 Jun 2018 DISS40 Compulsory strike-off action has been discontinued
22 Jun 2018 CS01 Confirmation statement made on 31 March 2018 with no updates
22 Jun 2018 AP03 Appointment of Mr Simon Patrick Moynihan as a secretary on 30 September 2017
22 Jun 2018 AP01 Appointment of Mrs Charlotte Helen Marshall as a director on 30 September 2017
22 Jun 2018 AP01 Appointment of Mr Simon Paul Golesworthy as a director on 30 September 2017
22 Jun 2018 AP01 Appointment of Mr Patrick John Keddy as a director on 30 September 2017
22 Jun 2018 TM01 Termination of appointment of Barry John Payne as a director on 30 September 2017