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BNS TELECOM GROUP LIMITED

Company number 05523489

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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)
03 Apr 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Jan 2018 GAZ1(A) First Gazette notice for voluntary strike-off
05 Jan 2018 DS01 Application to strike the company off the register
28 Nov 2017 AP01 Appointment of Mr Neil Keith Muller as a director on 24 October 2017
21 Nov 2017 TM01 Termination of appointment of Matthew Robinson Riley as a director on 24 October 2017
25 Jun 2017 CS01 Confirmation statement made on 23 June 2017 with updates
05 Jan 2017 AA Accounts for a dormant company made up to 31 March 2016
28 Jun 2016 AR01 Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP .1
06 Jan 2016 AA Accounts for a dormant company made up to 31 March 2015
27 Aug 2015 AR01 Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP .1
11 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
29 Aug 2014 AR01 Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP .1
27 Feb 2014 MR04 Satisfaction of charge 2 in full
27 Feb 2014 MR04 Satisfaction of charge 3 in full
27 Feb 2014 MR04 Satisfaction of charge 4 in full
18 Nov 2013 AA Full accounts made up to 31 March 2013
28 Aug 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
Statement of capital on 2013-08-28
  • GBP .1
28 Mar 2013 SH20 Statement by directors
28 Mar 2013 SH19 Statement of capital on 28 March 2013
  • GBP 0.1
28 Mar 2013 CAP-SS Solvency statement dated 27/03/13
28 Mar 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium account cancelled 27/03/2013
19 Dec 2012 AA Full accounts made up to 31 March 2012
30 Aug 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders
01 May 2012 TM01 Termination of appointment of Gareth Kirkwood as a director
20 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 4