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26 BONES DESIGN LIMITED

Company number 05705467

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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)
21 Sep 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Jun 2010 GAZ1 First Gazette notice for compulsory strike-off
31 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
14 Apr 2009 AA Total exemption small company accounts made up to 31 March 2008
26 Feb 2009 363a Return made up to 10/02/09; full list of members
01 Mar 2008 363a Return made up to 10/02/08; full list of members
12 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
03 Apr 2007 363a Return made up to 10/02/07; full list of members
29 Nov 2006 288b Director resigned
30 Mar 2006 288a New director appointed
30 Mar 2006 88(2)R Ad 17/03/06--------- £ si 49999@1=49999 £ ic 1/50000
30 Mar 2006 123 Nc inc already adjusted 17/03/06
30 Mar 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Mar 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Mar 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Mar 2006 288a New director appointed
02 Mar 2006 225 Accounting reference date extended from 28/02/07 to 31/03/07
17 Feb 2006 288b Director resigned
10 Feb 2006 NEWINC Incorporation