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MF BOND STREET ONE LIMITED

Company number 07446300

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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)
18 Mar 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Dec 2013 GAZ1 First Gazette notice for compulsory strike-off
30 Apr 2013 MR04 Satisfaction of charge 1 in full
06 Dec 2012 AR01 Annual return made up to 22 November 2012 with full list of shareholders
Statement of capital on 2012-12-06
  • GBP 5
08 Aug 2012 AA Accounts for a dormant company made up to 30 November 2011
07 Aug 2012 CH01 Director's details changed for Damian John Moore on 17 July 2012
07 Aug 2012 CH01 Director's details changed for Neil Daniel Moore on 11 May 2011
07 Aug 2012 CH01 Director's details changed for Damian John Moore on 14 July 2012
07 Aug 2012 CH01 Director's details changed for Neil Daniel Moore on 11 May 2012
19 Dec 2011 AR01 Annual return made up to 22 November 2011 with full list of shareholders
18 Apr 2011 MORT MISC Mortgage miscellaneous
08 Apr 2011 MA Memorandum and Articles of Association
08 Apr 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
04 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 1
24 Nov 2010 AP01 Appointment of Neil Daniel Moore as a director
24 Nov 2010 AP01 Appointment of Damian John Moore as a director
24 Nov 2010 TM01 Termination of appointment of Huntsmoor Limited as a director
24 Nov 2010 TM01 Termination of appointment of Richard Michael Bursby as a director
24 Nov 2010 TM01 Termination of appointment of Huntsmoor Nominees Limited as a director
22 Nov 2010 NEWINC Incorporation