BOND MISSION CRITICAL SERVICES LIMITED

Company number 08493316

Date	Type	Description	View / Download
23 Mar 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Feb 2021	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
05 Jan 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 Dec 2020	DS01	Application to strike the company off the register	(1 page)
03 Dec 2020	SH19	Statement of capital on 3 December 2020 GBP 1	(3 pages)
03 Dec 2020	SH20	Statement by Directors	(1 page)
03 Dec 2020	CAP-SS	Solvency Statement dated 24/11/20	(1 page)
03 Dec 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
07 Oct 2020	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
07 Oct 2020	MAR	Re-registration of Memorandum and Articles	(8 pages)
07 Oct 2020	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
07 Oct 2020	RR02	Re-registration from a public company to a private limited company	(1 page)
29 Apr 2020	CS01	Confirmation statement made on 18 April 2020 with no updates	(3 pages)
05 Dec 2019	TM01	Termination of appointment of Luis Francisco Inigo Moreno-Ventas as a director on 4 December 2019	(1 page)
04 Dec 2019	TM01	Termination of appointment of Karen Veronica Hayzen-Smith as a director on 4 December 2019	(1 page)
04 Dec 2019	AP01	Appointment of Mr Iain Stuart Urquhart as a director on 4 December 2019	(2 pages)
04 Dec 2019	AP01	Appointment of Mr Nicholas James William Borrett as a director on 4 December 2019	(2 pages)
09 Oct 2019	AA	Full accounts made up to 31 March 2019	(22 pages)
01 May 2019	CH01	Director's details changed for Ms Karen Veronica Hayzen-Smith on 1 May 2019	(2 pages)
18 Apr 2019	CS01	Confirmation statement made on 18 April 2019 with no updates	(3 pages)
07 Oct 2018	AA	Full accounts made up to 31 March 2018	(25 pages)
11 May 2018	AP01	Appointment of Ms Karen Veronica Hayzen-Smith as a director on 24 April 2018	(2 pages)
11 May 2018	TM01	Termination of appointment of Andrea Cicero as a director on 24 April 2018	(1 page)
19 Apr 2018	CS01	Confirmation statement made on 17 April 2018 with no updates	(3 pages)
19 Oct 2017	AA	Full accounts made up to 31 March 2017	(24 pages)

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