BONUSPLAN LIMITED

BONUSPLAN LIMITED

Overview

Company Name	BONUSPLAN LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC294397
Jurisdiction	Scotland
Date of Creation	Dec 12, 2005
Date of Cessation	Sep 17, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is BONUSPLAN LIMITED located?

Registered Office Address	110 Whitehaugh Park Peebles EH45 9DA
Undeliverable Registered Office Address	No

What are the latest filings for BONUSPLAN LIMITED?

Filings
Date	Description	Document	Type
Sep 17, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
May 28, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Sep 26, 2009	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Dec 19, 2008	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Nov 05, 2008	legacy	1 pages	652a

Feb 22, 2006	legacy	1 pages	288a
Feb 22, 2006	legacy	1 pages	288a
Feb 22, 2006	legacy	1 pages	288b
Feb 22, 2006	legacy	1 pages	288b
Feb 22, 2006	legacy	1 pages	287
Dec 12, 2005	Incorporation	15 pages	NEWINC

View All Filings

Who are the officers of BONUSPLAN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
3RD OPTION (SECRETARIES) LIMITED Lyon House 160-166 Borough High Street SE1 1JR London Bridge London	Dec 12, 2005		Secretary	Lyon House 160-166 Borough High Street SE1 1JR London Bridge London						96379420001
MURRAY, Steve 110 Whitehaugh Park EH45 9DA Peebles	Dec 12, 2005		Director	110 Whitehaugh Park EH45 9DA Peebles			British	1955-7	Company Director	110939060001
A.C. SECRETARIES LIMITED 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire	Dec 12, 2005	Dec 12, 2005	Secretary	4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire						79630670001
A.C. DIRECTORS LIMITED 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire	Dec 12, 2005	Dec 12, 2005	Director	4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire						79630660001

View Detailed Information on Officers and People with Significant Control

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.
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