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BONSANCO INVESTMENTS PLC

Company number 06519501

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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)
18 Oct 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Jul 2011 GAZ1 First Gazette notice for compulsory strike-off
23 Apr 2010 AA Accounts for a dormant company made up to 28 February 2010
23 Apr 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
Statement of capital on 2010-04-23
  • GBP 50,000
23 Apr 2010 CH02 Director's details changed for Atlantic Management (Uk) Limited on 1 October 2009
23 Apr 2010 CH02 Director's details changed for Pacific Management (Uk) Limited on 1 October 2009
25 Jan 2010 AP01 Appointment of Mr Alexis Stylianou Chiotis as a director
14 Oct 2009 AA Accounts for a dormant company made up to 28 February 2009
21 Jul 2009 363a Return made up to 28/02/09; full list of members
18 Jun 2009 287 Registered office changed on 18/06/2009 from 929 whitehouse 9 belvedere road london SE1 8YW
07 Nov 2008 288a Secretary appointed alexis chiotis
22 Sep 2008 117 Application to commence business
  • CERT8A ‐ Commence business and borrow
02 Sep 2008 288a Director appointed atlantic management (uk) LIMITED
02 Sep 2008 88(2) Ad 29/08/08 gbp si 49998@1=49998 gbp ic 2/50000
02 Sep 2008 288a Director appointed pacific management (uk) LIMITED
02 Sep 2008 287 Registered office changed on 02/09/2008 from overseas investments london 2ND floor berkeley square london W1J 6BD
04 Mar 2008 288b Appointment Terminated Secretary hcs secretarial LIMITED
04 Mar 2008 288b Appointment Terminated Director hanover directors LIMITED
04 Mar 2008 288b Appointment Terminated Director hcs secretarial LIMITED
04 Mar 2008 287 Registered office changed on 04/03/2008 from 44 upper belgrave road clifton bristol BS8 2XN
29 Feb 2008 NEWINC Incorporation