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BUNDLA LIMITED

Company number 09105257

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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)
19 Sep 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Jul 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Jun 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
13 Feb 2017	CH01	Director's details changed for Mrs Claire Helen Mackinnon on 2 February 2017	View PDF Director's details changed for Mrs Claire Helen Mackinnon on 2 February 2017 - link opens in a new window - 2 pages (2 pages)
26 Jul 2016	AR01	Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-07-26 GBP 100	View PDF Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-07-26 GBP 100 - link opens in a new window - 6 pages (6 pages)
26 Jul 2016	AD01	Registered office address changed from 98 Lexham Gardens London W8 6JQ to C/O C/O Mac & Wild (Mr Calum & Mrs Claire Mackinnon) 65 Great Titchfield Street London W1W 7PS on 26 July 2016	View PDF Registered office address changed from 98 Lexham Gardens London W8 6JQ to C/O C/O Mac & Wild (Mr Calum & Mrs Claire Mackinnon) 65 Great Titchfield Street London W1W 7PS on 26 July 2016 - link opens in a new window - 1 page (1 page)
24 May 2016	TM01	Termination of appointment of Calum Andrew Mackinnon as a director on 4 May 2016	View PDF Termination of appointment of Calum Andrew Mackinnon as a director on 4 May 2016 - link opens in a new window - 1 page (1 page)
21 Mar 2016	AA	Accounts for a dormant company made up to 30 June 2015	View PDF Accounts for a dormant company made up to 30 June 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Oct 2015	CERTNM	Company name changed pomkinnon LTD\certificate issued on 08/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-27	View PDF Company name changed pomkinnon LTD\certificate issued on 08/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-27 - link opens in a new window - 3 pages (3 pages)
02 Oct 2015	CH01	Director's details changed for Mr Calum Andrew Mackinnon on 27 June 2015	View PDF Director's details changed for Mr Calum Andrew Mackinnon on 27 June 2015 - link opens in a new window - 3 pages (3 pages)
02 Oct 2015	CH01	Director's details changed for Mrs Claire Helen Mackinnon on 27 June 2015	View PDF Director's details changed for Mrs Claire Helen Mackinnon on 27 June 2015 - link opens in a new window - 3 pages (3 pages)
02 Oct 2015	AD01	Registered office address changed from 9 King Henrys Road Flat 3 London NW3 3QP United Kingdom to 98 Lexham Gardens London W8 6JQ on 2 October 2015	View PDF Registered office address changed from 9 King Henrys Road Flat 3 London NW3 3QP United Kingdom to 98 Lexham Gardens London W8 6JQ on 2 October 2015 - link opens in a new window - 2 pages (2 pages)
02 Oct 2015	AR01	Annual return made up to 27 June 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 100	View PDF Annual return made up to 27 June 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 100 - link opens in a new window - 14 pages (14 pages)
28 Sep 2015	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2015-08-27	View PDF Resolutions RES15 ‐ Change company name resolution on 2015-08-27 - link opens in a new window - 1 page (1 page)
27 Jun 2014	NEWINC	Incorporation Statement of capital on 2014-06-27 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-06-27 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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