BONDED SERVICES INTERNATIONAL LIMITED: Filings

  • Overview

    Company NameBONDED SERVICES INTERNATIONAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01945239
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BONDED SERVICES INTERNATIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Satisfaction of charge 019452390005 in full

    1 pagesMR04

    Satisfaction of charge 4 in full

    1 pagesMR04

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Mar 31, 2019 with no updates

    3 pagesCS01

    Statement of capital on Jun 04, 2019

    • Capital: GBP 600,002
    5 pagesSH19

    legacy

    2 pagesSH20

    legacy

    2 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Termination of appointment of Barry John Payne as a director on Sep 30, 2018

    1 pagesTM01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Director's details changed for Mr Richard Oliver on Sep 30, 2017

    2 pagesCH01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Mar 31, 2018 with no updates

    3 pagesCS01

    Appointment of Mr Richard Oliver as a director

    2 pagesAP01

    Appointment of Mr Richard Oliver as a director on Sep 30, 2017

    2 pagesAP01

    Appointment of Mr Simon Patrick Moynihan as a secretary on Sep 30, 2017

    2 pagesAP03

    Appointment of Mr Arnaud Revert as a director on Sep 30, 2017

    2 pagesAP01

    Termination of appointment of Gregg Howard Mayer as a director on Sep 30, 2017

    1 pagesTM01

    Termination of appointment of Thomas Kearney as a director on Sep 30, 2017

    1 pagesTM01

    Termination of appointment of Bonded Services Group Limited as a director on Sep 30, 2017

    1 pagesTM01

    Termination of appointment of Daniel Black as a director on Sep 30, 2017

    1 pagesTM01

    Termination of appointment of Daniel Black as a director on Sep 30, 2017

    1 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0