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BONDCO 9000 LIMITED

Company number 07321384

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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)
28 Apr 2011 GAZ2 Final Gazette dissolved following liquidation
28 Jan 2011 4.71 Return of final meeting in a members' voluntary winding up
28 Jan 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-10-06
13 Oct 2010 4.70 Declaration of solvency
13 Oct 2010 600 Appointment of a voluntary liquidator
13 Oct 2010 AD01 Registered office address changed from 32 Queen Anne Street London W1G 8HD United Kingdom on 13 October 2010
13 Oct 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Company wind up 06/10/2010
13 Oct 2010 SH02 Sub-division of shares on 6 October 2010
13 Oct 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
13 Oct 2010 SH01 Statement of capital following an allotment of shares on 6 October 2010
  • GBP 165,779,680
21 Jul 2010 NEWINC Incorporation