BOND MISSION CRITICAL SERVICES LIMITED: Filings

  • Overview

    Company NameBOND MISSION CRITICAL SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08493316
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BOND MISSION CRITICAL SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Statement of capital on Dec 03, 2020

    • Capital: GBP 1
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Certificate of re-registration from Public Limited Company to Private

    1 pagesCERT10

    Re-registration of Memorandum and Articles

    8 pagesMAR

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of re-registration

    RES02

    Re-registration from a public company to a private limited company

    1 pagesRR02

    Confirmation statement made on Apr 18, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Luis Francisco Inigo Moreno-Ventas as a director on Dec 04, 2019

    1 pagesTM01

    Termination of appointment of Karen Veronica Hayzen-Smith as a director on Dec 04, 2019

    1 pagesTM01

    Appointment of Mr Iain Stuart Urquhart as a director on Dec 04, 2019

    2 pagesAP01

    Appointment of Mr Nicholas James William Borrett as a director on Dec 04, 2019

    2 pagesAP01

    Full accounts made up to Mar 31, 2019

    22 pagesAA

    Director's details changed for Ms Karen Veronica Hayzen-Smith on May 01, 2019

    2 pagesCH01

    Confirmation statement made on Apr 18, 2019 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2018

    25 pagesAA

    Appointment of Ms Karen Veronica Hayzen-Smith as a director on Apr 24, 2018

    2 pagesAP01

    Termination of appointment of Andrea Cicero as a director on Apr 24, 2018

    1 pagesTM01

    Confirmation statement made on Apr 17, 2018 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2017

    24 pagesAA

    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