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BONDED SERVICES ACQUISITION LTD

Company number 07617038

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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 Jan 2020 RP04TM01 Second filing for the termination of Charlotte Helen Marshall as a director
16 Jan 2020 TM01 Termination of appointment of Charlotte Helen Marshall as a director on 31 December 2019
  • ANNOTATION Clarification a second filed TM01 was registered on 28/01/2020.
18 Dec 2019 DISS40 Compulsory strike-off action has been discontinued
17 Dec 2019 AA Full accounts made up to 31 December 2018
03 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
29 Nov 2019 MR04 Satisfaction of charge 1 in full
29 Nov 2019 MR04 Satisfaction of charge 076170380003 in full
30 Oct 2019 TM01 Termination of appointment of Simon Paul Golesworthy as a director on 30 September 2019
25 Jun 2019 DISS40 Compulsory strike-off action has been discontinued
24 Jun 2019 CS01 Confirmation statement made on 31 March 2019 with no updates
18 Jun 2019 GAZ1 First Gazette notice for compulsory strike-off
26 Jan 2019 DISS40 Compulsory strike-off action has been discontinued
24 Jan 2019 AA Full accounts made up to 31 December 2017
11 Dec 2018 GAZ1 First Gazette notice for compulsory strike-off
26 Jun 2018 DISS40 Compulsory strike-off action has been discontinued
25 Jun 2018 CS01 Confirmation statement made on 31 March 2018 with updates
25 Jun 2018 PSC02 Notification of Iron Mountain (Uk) Plc as a person with significant control on 29 September 2017
25 Jun 2018 PSC09 Withdrawal of a person with significant control statement on 25 June 2018
25 Jun 2018 AP03 Appointment of Mr Simon Patrick Moynihan as a secretary on 30 September 2017
25 Jun 2018 AP01 Appointment of Mrs Charlotte Helen Marshall as a director on 30 September 2017
25 Jun 2018 AP01 Appointment of Mr Simon Paul Golesworthy as a director on 30 September 2017
25 Jun 2018 AP01 Appointment of Mr Patrick John Keddy as a director on 30 September 2017
25 Jun 2018 TM01 Termination of appointment of Barry John Payne as a director on 30 September 2017
22 Jun 2018 TM01 Termination of appointment of Gregg Howard Mayer as a director on 30 September 2017
22 Jun 2018 TM01 Termination of appointment of Craig Klosk as a director on 30 September 2017