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BONITA SPA CONSULTING LIMITED

Company number 06548279

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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)
17 Sep 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Jun 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
23 May 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
02 Apr 2013	AR01	Annual return made up to 28 March 2013 with full list of shareholders Statement of capital on 2013-04-02 GBP 100	View PDF Annual return made up to 28 March 2013 with full list of shareholders Statement of capital on 2013-04-02 GBP 100 - link opens in a new window - 3 pages (3 pages)
17 Apr 2012	AR01	Annual return made up to 28 March 2012 with full list of shareholders	View PDF Annual return made up to 28 March 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
18 Jan 2012	AA	Accounts for a dormant company made up to 31 March 2011	View PDF Accounts for a dormant company made up to 31 March 2011 - link opens in a new window - 2 pages (2 pages)
08 Apr 2011	AR01	Annual return made up to 28 March 2011 with full list of shareholders	View PDF Annual return made up to 28 March 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
08 Apr 2011	AD01	Registered office address changed from 23 Dartford Road March Cambridgeshire PE15 8AN on 8 April 2011	View PDF Registered office address changed from 23 Dartford Road March Cambridgeshire PE15 8AN on 8 April 2011 - link opens in a new window - 1 page (1 page)
08 Apr 2011	SH01	Statement of capital following an allotment of shares on 1 October 2009 GBP 100	View PDF Statement of capital following an allotment of shares on 1 October 2009 GBP 100 - link opens in a new window - 3 pages (3 pages)
08 Apr 2011	TM01	Termination of appointment of Vivien Bass as a director	View PDF Termination of appointment of Vivien Bass as a director - link opens in a new window - 1 page (1 page)
08 Apr 2011	TM01	Termination of appointment of Robert Sears as a director	View PDF Termination of appointment of Robert Sears as a director - link opens in a new window - 1 page (1 page)
08 Apr 2011	TM02	Termination of appointment of Nicola Brookes as a secretary	View PDF Termination of appointment of Nicola Brookes as a secretary - link opens in a new window - 1 page (1 page)
08 Apr 2011	TM02	Termination of appointment of Robert Sears as a secretary	View PDF Termination of appointment of Robert Sears as a secretary - link opens in a new window - 1 page (1 page)
09 Feb 2011	AA	Accounts for a dormant company made up to 31 March 2010	View PDF Accounts for a dormant company made up to 31 March 2010 - link opens in a new window - 2 pages (2 pages)
01 Sep 2010	CERTNM	Company name changed bonita spa consultancy LIMITED\certificate issued on 01/09/10 RES15 ‐ Change company name resolution on 2010-08-23	View PDF Company name changed bonita spa consultancy LIMITED\certificate issued on 01/09/10 RES15 ‐ Change company name resolution on 2010-08-23 - link opens in a new window - 2 pages (2 pages)
01 Sep 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
11 Jun 2010	AR01	Annual return made up to 28 March 2010 with full list of shareholders	View PDF Annual return made up to 28 March 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
11 Jun 2010	CH01	Director's details changed for Miss Nicola Jane Brookes on 28 March 2010	View PDF Director's details changed for Miss Nicola Jane Brookes on 28 March 2010 - link opens in a new window - 2 pages (2 pages)
11 Jun 2010	CH01	Director's details changed for Mr Robert Michael Charles Sears on 28 March 2010	View PDF Director's details changed for Mr Robert Michael Charles Sears on 28 March 2010 - link opens in a new window - 2 pages (2 pages)
11 Jun 2010	CH01	Director's details changed for Vivien Raine Bass on 28 March 2010	View PDF Director's details changed for Vivien Raine Bass on 28 March 2010 - link opens in a new window - 2 pages (2 pages)
24 May 2010	CERTNM	Company name changed bonita consultancy LIMITED\certificate issued on 24/05/10 RES15 ‐ Change company name resolution on 2010-04-20	View PDF Company name changed bonita consultancy LIMITED\certificate issued on 24/05/10 RES15 ‐ Change company name resolution on 2010-04-20 - link opens in a new window - 2 pages (2 pages)
24 May 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
30 Mar 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-03-10	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-03-10 - link opens in a new window - 2 pages (2 pages)
30 Mar 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 1 page (1 page)
08 May 2009	288a	Director appointed miss nicola jane brookes	View PDF Director appointed miss nicola jane brookes - link opens in a new window - 1 page (1 page)

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