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BOND SAR HOLDINGS LIMITED

Company number 08245618

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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)
01 Apr 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Dec 2013 GAZ1(A) First Gazette notice for voluntary strike-off
04 Dec 2013 DS01 Application to strike the company off the register
06 Nov 2013 AR01 Annual return made up to 9 October 2013 with full list of shareholders
Statement of capital on 2013-11-06
  • GBP 1
02 Sep 2013 TM01 Termination of appointment of Steven David Smith as a director on 31 May 2013
02 Sep 2013 TM02 Termination of appointment of Steven David Smith as a secretary on 31 May 2013
13 Mar 2013 CERTNM Company name changed B2 sar LIMITED\certificate issued on 13/03/13
  • RES15 ‐ Change company name resolution on 2012-10-23
13 Mar 2013 CONNOT Change of name notice
22 Oct 2012 AA01 Current accounting period shortened from 31 October 2013 to 31 December 2012
16 Oct 2012 AD01 Registered office address changed from C/O Bpe Solicitors Llp First Floor St James' House St James' Square Cheltenham Gloucestershire GL50 3PR England on 16 October 2012
09 Oct 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted