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BOND 001 LIMITED

Company number 09729526

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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)
23 Jul 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
07 May 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
13 Sep 2018	TM01	Termination of appointment of Michael Nicou Georgiades as a director on 13 September 2018	View PDF Termination of appointment of Michael Nicou Georgiades as a director on 13 September 2018 - link opens in a new window - 1 page (1 page)
13 Sep 2018	TM01	Termination of appointment of Audley Directors Limited as a director on 13 September 2018	View PDF Termination of appointment of Audley Directors Limited as a director on 13 September 2018 - link opens in a new window - 1 page (1 page)
21 Aug 2018	CS01	Confirmation statement made on 11 August 2018 with no updates	View PDF Confirmation statement made on 11 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2018	AA	Accounts for a dormant company made up to 31 August 2017	View PDF Accounts for a dormant company made up to 31 August 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Aug 2017	CS01	Confirmation statement made on 11 August 2017 with no updates	View PDF Confirmation statement made on 11 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
18 Apr 2017	AA	Accounts for a dormant company made up to 31 August 2016	View PDF Accounts for a dormant company made up to 31 August 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Sep 2016	CS01	Confirmation statement made on 11 August 2016 with updates	View PDF Confirmation statement made on 11 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
14 Sep 2016	TM01	Termination of appointment of Loizos K/a Louis Timinis as a director on 8 August 2016	View PDF Termination of appointment of Loizos K/a Louis Timinis as a director on 8 August 2016 - link opens in a new window - 1 page (1 page)
14 Sep 2016	AP01	Appointment of Mr Michael Nicou Georgiades as a director on 8 August 2016	View PDF Appointment of Mr Michael Nicou Georgiades as a director on 8 August 2016 - link opens in a new window - 2 pages (2 pages)
18 Jan 2016	AP02	Appointment of Audley Directors Limited as a director on 6 January 2016	View PDF Appointment of Audley Directors Limited as a director on 6 January 2016 - link opens in a new window - 2 pages (2 pages)
18 Jan 2016	AP01	Appointment of Mr Loizos Timinis as a director on 6 January 2016	View PDF Appointment of Mr Loizos Timinis as a director on 6 January 2016 - link opens in a new window - 2 pages (2 pages)
06 Jan 2016	SH01	Statement of capital following an allotment of shares on 4 January 2016 GBP 100	View PDF Statement of capital following an allotment of shares on 4 January 2016 GBP 100 - link opens in a new window - 3 pages (3 pages)
06 Jan 2016	TM01	Termination of appointment of Graham Cowan as a director on 4 January 2016	View PDF Termination of appointment of Graham Cowan as a director on 4 January 2016 - link opens in a new window - 1 page (1 page)
06 Jan 2016	AD01	Registered office address changed from The Studio St. Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW England to Lynton House, 7-12 Tavistock Square London WC1H 9BQ on 6 January 2016	View PDF Registered office address changed from The Studio St. Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW England to Lynton House, 7-12 Tavistock Square London WC1H 9BQ on 6 January 2016 - link opens in a new window - 1 page (1 page)
13 Aug 2015	AD01	Registered office address changed from Langley House Park Road East Finchley London N2 8EY United Kingdom to The Studio St. Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW on 13 August 2015	View PDF Registered office address changed from Langley House Park Road East Finchley London N2 8EY United Kingdom to The Studio St. Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW on 13 August 2015 - link opens in a new window - 1 page (1 page)
12 Aug 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-08-12 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-08-12 GBP 1 - link opens in a new window - 25 pages (25 pages)

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