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BUNGEE SERVICES LIMITED

Company number 09594604

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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)
05 Nov 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Aug 2019 GAZ1(A) First Gazette notice for voluntary strike-off
08 Aug 2019 DS01 Application to strike the company off the register
12 Apr 2019 AA Micro company accounts made up to 31 October 2018
13 Jun 2018 CS01 Confirmation statement made on 25 May 2018 with updates
13 Jun 2018 TM01 Termination of appointment of Taryn Courland as a director on 7 June 2018
05 Dec 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-11-28
30 Nov 2017 AA Micro company accounts made up to 31 October 2017
02 Jun 2017 CS01 Confirmation statement made on 25 May 2017 with updates
16 Feb 2017 AA Total exemption small company accounts made up to 31 October 2016
25 May 2016 AR01 Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 2.5
23 May 2016 AR01 Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 2.5
28 Jan 2016 AA01 Current accounting period extended from 31 May 2016 to 31 October 2016
28 Jan 2016 AD01 Registered office address changed from 4 More London Riverside London SE1 2AU to 3rd Floor Paternoster House 65 st Paul's Churchyard London EC4M 8AB on 28 January 2016
28 Jul 2015 SH01 Statement of capital following an allotment of shares on 30 June 2015
  • GBP 2.50
28 Jul 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 May 2015 NEWINC Incorporation
Statement of capital on 2015-05-16
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted