BN SECURITY AND DEFENCE SOLUTIONS LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 08/10/198 October 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 23/07/1923 July 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 11/07/1911 July 2019 | APPLICATION FOR STRIKING-OFF |
| 11/09/1811 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 29/08/1829 August 2018 | CESSATION OF VIDELIO MEDIA AS A PSC |
| 29/08/1829 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VIDELIO MEDIA SA |
| 23/08/1823 August 2018 | CONFIRMATION STATEMENT MADE ON 16/08/18, WITH UPDATES |
| 22/11/1722 November 2017 | DISS40 (DISS40(SOAD)) |
| 21/11/1721 November 2017 | CONFIRMATION STATEMENT MADE ON 16/08/17, NO UPDATES |
| 09/11/179 November 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO REG PSC |
| 09/11/179 November 2017 | SAIL ADDRESS CREATED |
| 07/11/177 November 2017 | FIRST GAZETTE |
| 12/09/1712 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 25/11/1625 November 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 16/09/1616 September 2016 | CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES |
| 02/09/162 September 2016 | APPOINTMENT TERMINATED, DIRECTOR TOM HAYE |
| 01/09/161 September 2016 | 05/11/15 STATEMENT OF CAPITAL GBP 15 |
| 22/07/1622 July 2016 | APPOINTMENT TERMINATED, DIRECTOR CAROLE THERY |
| 11/07/1611 July 2016 | REGISTERED OFFICE CHANGED ON 11/07/2016 FROM UNIT 2 RIVERWEY INDUSTRIAL PARK NEWMAN LANE ALTON HAMPSHIRE GU34 2QL ENGLAND |
| 25/02/1625 February 2016 | PREVSHO FROM 31/03/2016 TO 31/12/2015 |
| 30/10/1530 October 2015 | DIRECTOR APPOINTED MRS CAROLE THERY |
| 30/10/1530 October 2015 | DIRECTOR APPOINTED MR GUILLAUME DURIEUX |
| 30/10/1530 October 2015 | DIRECTOR APPOINTED MR VINCENT LORE |
| 17/10/1517 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 09/10/159 October 2015 | REGISTERED OFFICE CHANGED ON 09/10/2015 FROM WOODSIDE SUTTON WOOD LANE, BIGHTON ALRESFORD HAMPSHIRE SO24 9SG |
| 25/09/1525 September 2015 | Annual return made up to 16 August 2015 with full list of shareholders |
| 24/09/1524 September 2015 | APPOINTMENT TERMINATED, SECRETARY JAN HAYE |
| 09/01/159 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 31/10/1431 October 2014 | Annual return made up to 16 August 2014 with full list of shareholders |
| 18/12/1318 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 13/11/1313 November 2013 | COMPANY NAME CHANGED BROADCAST NETWORK SOLUTIONS LIMITED CERTIFICATE ISSUED ON 13/11/13 |
| 16/08/1316 August 2013 | Annual return made up to 16 August 2013 with full list of shareholders |
| 16/08/1316 August 2013 | SECRETARY'S CHANGE OF PARTICULARS / JAN HAYE / 29/11/2012 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 05/12/125 December 2012 | SECRETARY'S CHANGE OF PARTICULARS / JAN HAYE / 05/11/2012 |
| 29/11/1229 November 2012 | APPOINTMENT TERMINATED, DIRECTOR JAN HAYE |
| 29/11/1229 November 2012 | SECRETARY'S CHANGE OF PARTICULARS / JAN HAYE / 05/11/2012 |
| 29/11/1229 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 23/08/1223 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOM HAYE / 13/08/2012 |
| 23/08/1223 August 2012 | Annual return made up to 16 August 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 28/02/1228 February 2012 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM ROBINSON |
| 22/12/1122 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 22/08/1122 August 2011 | Annual return made up to 16 August 2011 with full list of shareholders |
| 20/12/1020 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM ROBINSON / 16/08/2010 |
| 06/09/106 September 2010 | Annual return made up to 16 August 2010 with full list of shareholders |
| 14/01/1014 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 15/09/0915 September 2009 | RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS |
| 09/12/089 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 05/09/085 September 2008 | RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS |
| 15/11/0715 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 07/09/077 September 2007 | RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS |
| 19/12/0619 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 07/09/067 September 2006 | RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS |
| 08/09/058 September 2005 | RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS |
| 25/07/0525 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 25/08/0425 August 2004 | RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS |
| 30/06/0430 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 13/11/0313 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 23/09/0323 September 2003 | RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS |
| 28/11/0228 November 2002 | ACC. REF. DATE SHORTENED FROM 31/08/03 TO 31/03/03 |
| 16/09/0216 September 2002 | NEW DIRECTOR APPOINTED |
| 09/09/029 September 2002 | DIRECTOR RESIGNED |
| 09/09/029 September 2002 | SECRETARY RESIGNED |
| 09/09/029 September 2002 | REGISTERED OFFICE CHANGED ON 09/09/02 FROM: 31 CORSHAM STREET LONDON N1 6DR |
| 09/09/029 September 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/09/029 September 2002 | NEW DIRECTOR APPOINTED |
| 16/08/0216 August 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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