BOND STREET VENTURES LIMITED

Company number 07935245

Date	Type	Description	View / Download
05 May 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Jan 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Jan 2015	DS01	Application to strike the company off the register	(3 pages)
17 Jun 2014	SH01	Statement of capital following an allotment of shares on 15 April 2014 GBP 2,135	(3 pages)
17 Jun 2014	SH01	Statement of capital following an allotment of shares on 14 April 2014 GBP 1,200	(3 pages)
09 Jun 2014	TM01	Termination of appointment of Gary Steven Shoefield as a director on 14 April 2014	(1 page)
09 Jun 2014	AP01	Appointment of Mr Stephen Hodges as a director on 14 April 2014	(2 pages)
21 May 2014	SH08	Change of share class name or designation	(2 pages)
21 May 2014	SH02	Sub-division of shares on 14 April 2014	(5 pages)
21 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(17 pages)
11 Feb 2014	AR01	Annual return made up to 3 February 2014 with full list of shareholders	(3 pages)
10 Feb 2014	CH01	Director's details changed for Mr Gary Steven Shoefield on 1 February 2014	(2 pages)
07 Feb 2014	AD01	Registered office address changed from Turnberry House 1404-1410 High Road Whetstone London N20 9BH United Kingdom on 7 February 2014	(1 page)
01 Dec 2013	AP01	Appointment of Mr Gary Steven Shoefield as a director on 17 June 2013	(2 pages)
01 Dec 2013	TM01	Termination of appointment of Stephen Hodges as a director on 17 June 2013	(1 page)
04 Mar 2013	AA	Accounts made up to 28 February 2013	(2 pages)
27 Feb 2013	CH01	Director's details changed for Mr Stephen Hodges on 1 January 2013	(2 pages)
24 Feb 2013	AR01	Annual return made up to 3 February 2013 with full list of shareholders	(3 pages)
24 Feb 2013	TM02	Termination of appointment of Steve Hodges as a secretary on 31 December 2012	(1 page)
23 Jan 2013	AD01	Registered office address changed from C/O Paul Kleinman Turnberry House 1404-1410 High Road Whetstone N20 9BH United Kingdom on 23 January 2013	(1 page)
03 Feb 2012	NEWINC	Incorporation	(37 pages)