BINDON ROGERS LTD

Company number 07421066

Date	Type	Description	View / Download
19 Nov 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Aug 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 Jul 2013	DS01	Application to strike the company off the register	(3 pages)
16 Apr 2013	SH19	Statement of capital on 16 April 2013 GBP 17,000	(4 pages)
16 Apr 2013	SH20	Statement by Directors	(1 page)
16 Apr 2013	CAP-SS	Solvency Statement dated 10/04/13	(1 page)
16 Apr 2013	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 10/04/2013	(2 pages)
26 Feb 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-02-21	(2 pages)
26 Feb 2013	CONNOT	Change of name notice	(2 pages)
07 Dec 2012	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Issue shares 27/08/2012	(1 page)
28 Nov 2012	SH01	Statement of capital following an allotment of shares on 14 August 2012 GBP 2,500	(4 pages)
22 Nov 2012	AR01	Annual return made up to 27 October 2012 with full list of shareholders	(5 pages)
24 Aug 2012	AA	Total exemption small company accounts made up to 31 October 2011	(4 pages)
21 Aug 2012	AA01	Current accounting period extended from 31 October 2012 to 31 December 2012	(3 pages)
31 Oct 2011	AR01	Annual return made up to 27 October 2011 with full list of shareholders	(5 pages)
07 Dec 2010	SH01	Statement of capital following an allotment of shares on 6 December 2010 GBP 2,000	(4 pages)
07 Dec 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Increase share capital 04/12/2010	(1 page)
07 Dec 2010	AP01	Appointment of Mr Matthew Mervyn Pyke as a director	(3 pages)
07 Dec 2010	AP03	Appointment of Stephen Astley as a secretary	(3 pages)
07 Dec 2010	AD01	Registered office address changed from 58 Livesay Crescent Worthing West Sussex BN14 8AT England on 7 December 2010	(2 pages)
27 Oct 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)