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Company Documents

DateDescription
31/12/1331 December 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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17/09/1317 September 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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04/09/134 September 2013 APPLICATION FOR STRIKING-OFF

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02/07/132 July 2013 Annual accounts small company total exemption made up to 30 November 2012

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11/12/1211 December 2012 Annual return made up to 10 November 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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09/08/129 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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10/12/1110 December 2011 Annual return made up to 10 November 2011 with full list of shareholders

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20/06/1120 June 2011 Annual accounts small company total exemption made up to 30 November 2010

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10/05/1110 May 2011 REGISTERED OFFICE CHANGED ON 10/05/2011 FROM
BRIGHTLING AND CO BRICKYARD FARM ASHFORD ROAD
HIGH HALDEN
ASHFORD
KENT
TN26 3LJ

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17/11/1017 November 2010 Annual return made up to 10 November 2010 with full list of shareholders

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15/07/1015 July 2010 Annual accounts small company total exemption made up to 30 November 2009

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30/11/0930 November 2009 Annual return made up to 10 November 2009 with full list of shareholders

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30/11/0930 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / PRINCESS OLGA ROMANOFF / 10/11/2009

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31/10/0931 October 2009 Annual accounts small company total exemption made up to 30 November 2008

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19/10/0919 October 2009 REGISTERED OFFICE CHANGED ON 19/10/2009 FROM
31 SAINT GEORGES PLACE
CANTERBURY
KENT
CT1 1XD

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26/01/0926 January 2009 RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS

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29/09/0829 September 2008 Annual accounts small company total exemption made up to 30 November 2007

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21/01/0821 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06

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18/01/0818 January 2008 RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS

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08/03/078 March 2007 RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS

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06/04/066 April 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05

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14/02/0614 February 2006 RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS

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20/01/0620 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04

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02/12/042 December 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03

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29/11/0429 November 2004 RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS

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23/12/0323 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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27/11/0327 November 2003 RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS

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20/01/0320 January 2003 RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS

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26/10/0226 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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05/03/025 March 2002 RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS

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20/12/0120 December 2001 SECRETARY RESIGNED

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20/12/0120 December 2001 DIRECTOR RESIGNED

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20/12/0120 December 2001 NEW DIRECTOR APPOINTED

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20/12/0120 December 2001 NEW SECRETARY APPOINTED

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01/12/001 December 2000 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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29/11/0029 November 2000 COMPANY NAME CHANGED
BINGMOUNT LIMITED
CERTIFICATE ISSUED ON 30/11/00

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17/11/0017 November 2000 REGISTERED OFFICE CHANGED ON 17/11/00 FROM:
788-790 FINCHLEY ROAD
LONDON
NW11 7TJ

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10/11/0010 November 2000 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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10/11/0010 November 2000 Incorporation

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