- Company Overview for BASTION SURETY LIMITED (05360879)
- Filing history for BASTION SURETY LIMITED (05360879)
- People for BASTION SURETY LIMITED (05360879)
- More for BASTION SURETY LIMITED (05360879)
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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04 Aug 2015 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
21 Apr 2015 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
09 Apr 2015 | DS01 | Application to strike the company off the register | |
24 Dec 2014 | AP03 | Appointment of Mrs Helen Wenman as a secretary on 19 December 2014 | |
22 Dec 2014 | TM02 | Termination of appointment of Maria Marchant as a secretary on 19 December 2014 | |
20 Oct 2014 | SH20 | Statement by Directors | |
20 Oct 2014 | SH19 |
Statement of capital on 20 October 2014
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20 Oct 2014 | CAP-SS | Solvency Statement dated 06/10/14 | |
20 Oct 2014 | RESOLUTIONS |
Resolutions
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23 Jul 2014 | AA01 | Previous accounting period extended from 31 December 2013 to 30 June 2014 | |
07 Apr 2014 | AR01 |
Annual return made up to 1 April 2014 with full list of shareholders
Statement of capital on 2014-04-07
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03 Apr 2014 | AP01 | Appointment of Mr Timothy James Hampton as a director | |
03 Apr 2014 | TM01 | Termination of appointment of Richard Hastings as a director | |
07 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
03 Apr 2013 | AR01 | Annual return made up to 1 April 2013 with full list of shareholders | |
10 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
13 Aug 2012 | MEM/ARTS | Memorandum and Articles of Association | |
13 Aug 2012 | RESOLUTIONS |
Resolutions
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29 Jun 2012 | MEM/ARTS | Memorandum and Articles of Association | |
29 Jun 2012 | RESOLUTIONS |
Resolutions
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10 Apr 2012 | AR01 | Annual return made up to 1 April 2012 with full list of shareholders | |
03 Apr 2012 | CH03 | Secretary's details changed for Maria Marchant on 31 October 2011 | |
26 Oct 2011 | AP01 | Appointment of Mr Richard John Hastings as a director | |
25 Oct 2011 | TM01 | Termination of appointment of Tadeusz Ostrowski as a director | |
23 May 2011 | AA | Full accounts made up to 31 December 2010 |