BONUSLOGISTICS LIMITED

Company number 05995183

Date	Type	Description	View / Download
14 Jul 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
31 Mar 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
26 Jan 2015	AD01	Registered office address changed from C/O Ashwells Associates Ltd 54a Church Road Ashford Middlesex TW15 2TS to 20 Nicholls Avenue Uxbridge Middlesex UB8 3JL on 26 January 2015	(1 page)
29 Sep 2014	AA01	Previous accounting period shortened from 31 December 2013 to 30 December 2013	(1 page)
01 Sep 2014	TM01	Termination of appointment of Jason Hall as a director on 29 August 2014	(1 page)
13 Aug 2014	AR01	Annual return made up to 13 August 2014 with full list of shareholders Statement of capital on 2014-08-13 GBP 1	(3 pages)
13 Aug 2014	AP01	Appointment of Mr Kamran Sadiq as a director on 13 August 2014	(2 pages)
06 Jun 2014	TM02	Termination of appointment of Ashwells Limited as a secretary	(1 page)
15 Mar 2014	AA01	Previous accounting period shortened from 31 January 2014 to 31 December 2013	(1 page)
13 Mar 2014	AA	Total exemption small company accounts made up to 31 January 2013	(6 pages)
13 Mar 2014	AA01	Current accounting period shortened from 31 December 2013 to 31 January 2013	(1 page)
23 Dec 2013	AR01	Annual return made up to 10 November 2013 with full list of shareholders Statement of capital on 2013-12-23 GBP 1	(3 pages)
30 Aug 2013	AA01	Previous accounting period extended from 30 November 2012 to 31 December 2012	(1 page)
26 Nov 2012	AR01	Annual return made up to 10 November 2012 with full list of shareholders	(3 pages)
26 Nov 2012	AD01	Registered office address changed from C/O Ashwells Limited 54a Church Road Ashford Middlesex TW15 2TS on 26 November 2012	(1 page)
31 Aug 2012	AA	Accounts for a dormant company made up to 30 November 2011	(2 pages)
16 Dec 2011	AR01	Annual return made up to 10 November 2011 with full list of shareholders	(3 pages)
24 Aug 2011	AA	Accounts for a dormant company made up to 30 November 2010	(2 pages)
15 Nov 2010	AR01	Annual return made up to 10 November 2010 with full list of shareholders	(3 pages)
16 Aug 2010	AA	Accounts for a dormant company made up to 30 November 2009	(2 pages)
21 Dec 2009	AR01	Annual return made up to 10 November 2009 with full list of shareholders	(4 pages)
21 Dec 2009	CH01	Director's details changed for Mr Jason Hall on 21 December 2009	(2 pages)
08 Oct 2009	TM01	Termination of appointment of Philip Ellery as a director	(1 page)
08 Oct 2009	AP04	Appointment of Ashwells Limited as a secretary	(2 pages)
08 Oct 2009	TM02	Termination of appointment of Jason Hall as a secretary	(1 page)