BONDED SERVICES ACQUISITION LTD

Company number 07617038

Date	Type	Description	View / Download
22 Jun 2018	TM01	Termination of appointment of Thomas Kearney as a director on 30 September 2017	(1 page)
22 Jun 2018	TM01	Termination of appointment of Daniel Black as a director on 30 September 2017	(1 page)
22 Jun 2018	TM02	Termination of appointment of John Anthony Reeves as a secretary on 30 September 2017	(1 page)
19 Jun 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
01 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	(30 pages)
11 May 2017	CS01	Confirmation statement made on 31 March 2017 with updates	(5 pages)
07 Apr 2017	TM01	Termination of appointment of Kevin Brady as a director on 29 April 2016	(1 page)
07 Jul 2016	AA	Group of companies' accounts made up to 31 December 2015	(29 pages)
08 May 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-05-08 GBP 16,282,085	(8 pages)
13 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(25 pages)
27 Jul 2015	MR01	Registration of charge 076170380003, created on 23 July 2015	(77 pages)
26 May 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 22,582,085	(8 pages)
26 May 2015	AD01	Registered office address changed from 88 Crawford Street London London W1H 2EJ England to 88 Crawford Street London W1H 2EJ on 26 May 2015	(1 page)
08 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	(25 pages)
12 Sep 2014	AD01	Registered office address changed from Unit 2 Aerodrome Way Cranford Lane Hounslow Middlesex TW5 9QB to 88 Crawford Street London W1H 2EJ on 12 September 2014	(1 page)
30 Jun 2014	AP01	Appointment of Mr Barry John Payne as a director	(2 pages)
30 Jun 2014	AP01	Appointment of Mr Gregg Howard Mayer as a director	(2 pages)
08 May 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-05-08 GBP 22,582,085	(6 pages)
17 Feb 2014	AP03	Appointment of Mr John Anthony Reeves as a secretary	(2 pages)
16 Jan 2014	SH01	Statement of capital following an allotment of shares on 19 December 2013 GBP 22,582,085	(4 pages)
17 Oct 2013	AA	Group of companies' accounts made up to 31 December 2012	(32 pages)
28 Jun 2013	TM01	Termination of appointment of Jerome Gold as a director	(3 pages)
28 Jun 2013	TM01	Termination of appointment of Kevin Goggin as a director	(2 pages)
16 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	(8 pages)
20 Feb 2013	AUD	Auditor's resignation	(1 page)