BONEDIN SOLUTIONS LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
19/03/1319 March 2013 | STRUCK OFF AND DISSOLVED |
04/12/124 December 2012 | FIRST GAZETTE |
05/10/125 October 2012 | APPOINTMENT TERMINATED, DIRECTOR NORMAN SCAGGS |
13/12/1113 December 2011 | Annual accounts small company total exemption made up to 31 August 2011 |
05/09/115 September 2011 | Annual return made up to 9 August 2011 with full list of shareholders |
05/09/115 September 2011 | APPOINTMENT TERMINATED, SECRETARY FE CORPORATE SERVICES LTD |
06/05/116 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 |
05/03/115 March 2011 | DISS40 (DISS40(SOAD)) |
04/03/114 March 2011 | Annual return made up to 9 August 2010 with full list of shareholders |
01/03/111 March 2011 | REGISTERED OFFICE CHANGED ON 01/03/2011 FROM SUITE 2192 GARLAND ROAD STANMORE MIDDLESEX HA7 1NR UNITED KINGDOM |
01/03/111 March 2011 | DIRECTOR APPOINTED MR NORMAN JEVONS SCAGGS |
14/12/1014 December 2010 | FIRST GAZETTE |
27/09/1027 September 2010 | APPOINTMENT TERMINATED, SECRETARY FE CORPORATE SERVICES LTD |
07/05/107 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 |
22/03/1022 March 2010 | CORPORATE SECRETARY APPOINTED FE CORPORATE SERVICES LTD |
19/03/1019 March 2010 | DIRECTOR APPOINTED MISS TASHIA MELISSA JOSEPH |
19/03/1019 March 2010 | REGISTERED OFFICE CHANGED ON 19/03/2010 FROM 52 BERKELEY SQUARE LONDON W1J 5BT |
18/03/1018 March 2010 | APPOINTMENT TERMINATED, SECRETARY GIUSEPPE MASELLA |
18/03/1018 March 2010 | CORPORATE SECRETARY APPOINTED FE CORPORATE SERVICES LTD |
18/03/1018 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ISOBEL GOULD |
10/09/0910 September 2009 | RETURN MADE UP TO 09/08/09; NO CHANGE OF MEMBERS |
11/05/0911 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 |
05/09/085 September 2008 | RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS |
02/07/082 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ISOBEL GOULD / 09/08/2007 |
18/03/0818 March 2008 | REGISTERED OFFICE CHANGED ON 18/03/2008 FROM 37B NEW CAVENDISH STREET LONDON ENGLAND W1G 8JR |
09/08/079 August 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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