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BANDOL LTD.

Company number 07274614

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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)
31 Mar 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Dec 2014 GAZ1(A) First Gazette notice for voluntary strike-off
31 May 2014 SOAS(A) Voluntary strike-off action has been suspended
08 Apr 2014 GAZ1(A) First Gazette notice for voluntary strike-off
27 Mar 2014 DS01 Application to strike the company off the register
17 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
20 Nov 2013 CERTNM Company name changed ono and kimura LTD\certificate issued on 20/11/13
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2013-11-20
20 Nov 2013 AD01 Registered office address changed from 10 Hensmans Hill Bristol BS8 4PE England on 20 November 2013
20 Nov 2013 TM01 Termination of appointment of Yuki Kimura as a director on 1 November 2013
01 Aug 2013 AR01 Annual return made up to 7 June 2013 with full list of shareholders
Statement of capital on 2013-08-01
  • GBP 100
27 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
10 Jan 2013 AP01 Appointment of Ms Yuki Kimura as a director on 1 November 2010
09 Jan 2013 CERTNM Company name changed arc system works europe LIMITED\certificate issued on 09/01/13
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-12-31
09 Jan 2013 TM01 Termination of appointment of Kidooka Minoru as a director on 31 December 2012
28 Jun 2012 AR01 Annual return made up to 7 June 2012 with full list of shareholders
18 Jun 2012 AD01 Registered office address changed from C/O Zen United 24 Berkeley Square Bristol BS8 1HP England on 18 June 2012
06 Feb 2012 AA Accounts made up to 30 June 2011
06 Feb 2012 TM01 Termination of appointment of David Nicholas Pain as a director on 6 February 2012
02 Aug 2011 AD01 Registered office address changed from 24 Berkeley Square Bristol BS8 1HP United Kingdom on 2 August 2011
23 Jun 2011 AR01 Annual return made up to 7 June 2011 with full list of shareholders
23 Jun 2011 AD01 Registered office address changed from Hartwell House 55-61 Victoria Street Bristol BS1 6AD on 23 June 2011
14 Apr 2011 AP01 Appointment of Mr Tomohiro Ono as a director
25 Mar 2011 AP01 Appointment of Mr David Nicholas Pain as a director
09 Feb 2011 CERTNM Company name changed arc system works uk LIMITED\certificate issued on 09/02/11
  • RES15 ‐ Change company name resolution on 2011-02-03
09 Feb 2011 CONNOT Change of name notice