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BONEDIN SOLUTIONS LTD

Company number 06338925

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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)
19 Mar 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Dec 2012 GAZ1 First Gazette notice for compulsory strike-off
05 Oct 2012 TM01 Termination of appointment of Norman Jevons Scaggs as a director on 27 September 2012
13 Dec 2011 AA Total exemption small company accounts made up to 31 August 2011
05 Sep 2011 AR01 Annual return made up to 9 August 2011 with full list of shareholders
Statement of capital on 2011-09-05
  • GBP 1
05 Sep 2011 TM02 Termination of appointment of Fe Corporate Services Ltd as a secretary on 9 September 2010
06 May 2011 AA Accounts for a dormant company made up to 31 August 2010
05 Mar 2011 DISS40 Compulsory strike-off action has been discontinued
04 Mar 2011 AR01 Annual return made up to 9 August 2010 with full list of shareholders
01 Mar 2011 AD01 Registered office address changed from Suite 2192 Garland Road Stanmore Middlesex HA7 1NR United Kingdom on 1 March 2011
01 Mar 2011 AP01 Appointment of Mr Norman Jevons Scaggs as a director
14 Dec 2010 GAZ1 First Gazette notice for compulsory strike-off
27 Sep 2010 TM02 Termination of appointment of Fe Corporate Services Ltd as a secretary
07 May 2010 AA Accounts for a dormant company made up to 31 August 2009
22 Mar 2010 AP04 Appointment of Fe Corporate Services Ltd as a secretary
19 Mar 2010 AP01 Appointment of Miss Tashia Melissa Joseph as a director
19 Mar 2010 AD01 Registered office address changed from 52 Berkeley Square London W1J 5BT on 19 March 2010
18 Mar 2010 TM01 Termination of appointment of Isobel Gould as a director
18 Mar 2010 TM02 Termination of appointment of Giuseppe Masella as a secretary
18 Mar 2010 AP04 Appointment of Fe Corporate Services Ltd as a secretary
10 Sep 2009 363a Return made up to 09/08/09; no change of members
11 May 2009 AA Accounts made up to 31 August 2008
05 Sep 2008 363a Return made up to 09/08/08; full list of members
02 Jul 2008 288c Director's Change of Particulars / isobel gould / 09/08/2007 / Title was: mr, now:
18 Mar 2008 287 Registered office changed on 18/03/2008 from 37B new cavendish street london england W1G 8JR