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BONA FIDE PUBLISHING LIMITED

Company number 06354450

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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)
29 Mar 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Dec 2010 GAZ1(A) First Gazette notice for voluntary strike-off
07 Dec 2010 DS01 Application to strike the company off the register
27 Oct 2010 SH01 Statement of capital following an allotment of shares on 4 October 2010
  • GBP 201.03
04 Oct 2010 AR01 Annual return made up to 28 August 2009 with full list of shareholders
04 Oct 2010 AR01 Annual return made up to 28 August 2008 with full list of shareholders
28 Sep 2010 AR01 Annual return made up to 28 August 2010 with full list of shareholders
27 Sep 2010 CH01 Director's details changed for Dr Nicholas John Allen on 28 August 2010
27 Sep 2010 CH03 Secretary's details changed for Dr Nicholas John Allen on 28 August 2010
02 Jun 2010 AA Total exemption small company accounts made up to 31 August 2009
19 Mar 2010 SH01 Statement of capital following an allotment of shares on 18 March 2010
  • GBP 185
18 Mar 2010 SH01 Statement of capital following an allotment of shares on 18 March 2010
  • GBP 201.58
25 Sep 2009 88(2) Capitals not rolled up
25 Sep 2009 363a Return made up to 28/08/09; full list of members
29 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
08 Jan 2009 88(2) Ad 01/01/09 gbp si 2435@0.01=24.35 gbp ic 151.65/176
01 Sep 2008 88(2) Capitals not rolled up
01 Sep 2008 363a Return made up to 28/08/08; full list of members
12 Mar 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub div 06/03/2008
  • RES04 ‐ Resolution of increasing authorised share capital
12 Mar 2008 123 Gbp nc 150/185 06/03/08
12 Mar 2008 122 S-div
27 Feb 2008 288b Appointment Terminated Director jane procter
27 Nov 2007 88(2)R Ad 26/10/07--------- £ si 50@1=50 £ ic 100/150
27 Nov 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Nov 2007 123 £ nc 100/150 26/10/07