BONDED SECRETARIAL SERVICES LTD

Company number 09318311

Date	Type	Description	View / Download
07 Mar 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
21 Oct 2016	AD01	Registered office address changed from The Croft Moor Lane East Stoke Newark Nottinghamshire NG23 5QD England to 14B 14B Rossiter Road Greasborough Rotherham South Yorkshire S60 4PZ on 21 October 2016	(1 page)
21 Oct 2016	AP01	Appointment of Mr Paul Leslie Williams as a director on 1 October 2016	(2 pages)
21 Oct 2016	TM01	Termination of appointment of Jason Richard Gulliford as a director on 1 October 2016	(1 page)
18 Oct 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 Feb 2016	AP01	Appointment of Mr Jason Richard Gulliford as a director on 14 February 2016	(2 pages)
19 Feb 2016	AD01	Registered office address changed from 20 Nightingale Court Nightingale Close Rotherham South Yorkshire S60 2AB England to The Croft Moor Lane East Stoke Newark Nottinghamshire NG23 5QD on 19 February 2016	(1 page)
19 Feb 2016	TM01	Termination of appointment of Charles Edmund Horner as a director on 14 February 2016	(1 page)
10 Feb 2016	AP01	Appointment of Mr Charles Edmund Horner as a director on 9 February 2016	(2 pages)
10 Feb 2016	AD01	Registered office address changed from The Croft Moor Lane Stoke NG23 5QD to 20 Nightingale Court Nightingale Close Rotherham South Yorkshire S60 2AB on 10 February 2016	(1 page)
10 Feb 2016	TM01	Termination of appointment of Jason Richard Gulliford as a director on 9 February 2016	(1 page)
29 Jan 2016	AR01	Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2016-01-29 GBP 1,000	(3 pages)
27 Nov 2015	TM01	Termination of appointment of Charles Edmund Horner as a director on 2 November 2015	(1 page)
27 Nov 2015	AD01	Registered office address changed from 135 Wellgate Rotherham S60 2NN England to The Croft Moor Lane Stoke NG23 5QD on 27 November 2015	(1 page)
26 Nov 2015	AP01	Appointment of Mr Jason Richard Gulliford as a director on 2 November 2015	(2 pages)
13 Nov 2015	TM01	Termination of appointment of Craig Barry Hawley as a director on 1 October 2015	(1 page)
12 Nov 2015	AP01	Appointment of Mr Charles Edmund Horner as a director on 1 October 2015	(2 pages)
15 Jul 2015	AP01	Appointment of Mr Craig Barry Hawley as a director on 1 July 2015	(2 pages)
15 Jul 2015	TM01	Termination of appointment of Che Lucas as a director on 1 July 2015	(1 page)
19 Nov 2014	NEWINC	Incorporation Statement of capital on 2014-11-19 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted	(7 pages)