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BONA FIDES & AMPLE NETWORK LTD.

Company number 07271561

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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)
30 Apr 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
15 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
21 Nov 2011 SH01 Statement of capital following an allotment of shares on 21 November 2011
  • EUR 500,000
21 Nov 2011 AR01 Annual return made up to 21 November 2011 with full list of shareholders
16 Nov 2011 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-11-16
14 Nov 2011 AP01 Appointment of David Jonathan Lowseck as a director on 14 November 2011
14 Nov 2011 TM01 Termination of appointment of Rene De La Porte as a director on 14 November 2011
10 May 2011 AR01 Annual return made up to 10 May 2011 with full list of shareholders
10 May 2011 AP01 Appointment of Mr Rene De La Porte as a director
10 May 2011 AA Accounts for a dormant company made up to 31 December 2010
10 May 2011 TM01 Termination of appointment of Stephan Schillberg as a director
26 Jul 2010 AA01 Current accounting period shortened from 30 June 2011 to 31 December 2010
02 Jun 2010 NEWINC Incorporation