BONDED SERVICES INTERNATIONAL LIMITED

01945239
88 CRAWFORD STREET LONDON W1H 2EJ

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Documents

Documents
Date Category Description Pages
28 Jan 2020 gazette Gazette Dissolved Compulsory 1 Buy now
29 Nov 2019 mortgage Statement of satisfaction of a charge 1 Buy now
29 Nov 2019 mortgage Statement of satisfaction of a charge 1 Buy now
12 Nov 2019 gazette Gazette Notice Compulsory 1 Buy now
06 Jul 2019 gazette Gazette Filings Brought Up To Date 1 Buy now
04 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jun 2019 capital Statement of capital (Section 108) 5 Buy now
04 Jun 2019 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
04 Jun 2019 insolvency Solvency Statement dated 21/05/19 2 Buy now
04 Jun 2019 resolution Resolution 2 Buy now
02 Jan 2019 officers Termination of appointment of director (Barry John Payne) 1 Buy now
28 Dec 2018 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
11 Dec 2018 gazette Gazette Notice Compulsory 1 Buy now
03 Aug 2018 officers Change of particulars for director (Mr Richard Oliver) 2 Buy now
26 Jun 2018 gazette Gazette Filings Brought Up To Date 1 Buy now
25 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jun 2018 officers Appointment of director (Mr Richard Oliver) 2 Buy now
25 Jun 2018 officers Appointment of director (Mr Richard Oliver) 2 Buy now
24 Jun 2018 officers Appointment of secretary (Mr Simon Patrick Moynihan) 2 Buy now
24 Jun 2018 officers Appointment of director (Mr Arnaud Revert) 2 Buy now
24 Jun 2018 officers Termination of appointment of director (Gregg Howard Mayer) 1 Buy now
24 Jun 2018 officers Termination of appointment of director (Thomas Kearney) 1 Buy now
24 Jun 2018 officers Termination of appointment of director (Bonded Services Group Limited) 1 Buy now
24 Jun 2018 officers Termination of appointment of director (Daniel Black) 1 Buy now
24 Jun 2018 officers Termination of appointment of director (Daniel Black) 1 Buy now
24 Jun 2018 officers Termination of appointment of secretary (John Anthony Reeves) 1 Buy now
19 Jun 2018 gazette Gazette Notice Compulsory 1 Buy now
25 Sep 2017 accounts Annual Accounts 6 Buy now
17 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Apr 2017 officers Termination of appointment of director (Kevin Brady) 1 Buy now
21 Jun 2016 accounts Annual Accounts 6 Buy now
12 May 2016 annual-return Annual Return 9 Buy now
13 Oct 2015 accounts Annual Accounts 6 Buy now
29 Jul 2015 gazette Gazette Filings Brought Up To Date 1 Buy now
28 Jul 2015 gazette Gazette Notice Compulsory 1 Buy now
27 Jul 2015 mortgage Registration of a charge 75 Buy now
22 Jul 2015 annual-return Annual Return 9 Buy now
22 Jul 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Oct 2014 accounts Annual Accounts 6 Buy now
17 Sep 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Jun 2014 officers Appointment of director (Mr Gregg Howard Mayer) 2 Buy now
30 Jun 2014 officers Appointment of director (Mr Barry John Payne) 2 Buy now
08 May 2014 annual-return Annual Return 7 Buy now
07 May 2014 officers Appointment of secretary (Mr John Anthony Reeves) 2 Buy now
20 Dec 2013 accounts Annual Accounts 5 Buy now
21 Jun 2013 officers Termination of appointment of director (Kevin Goggin) 1 Buy now
21 Jun 2013 officers Termination of appointment of director (Jerome Gold) 1 Buy now
17 Apr 2013 annual-return Annual Return 9 Buy now
30 Aug 2012 officers Change of particulars for director (Jerome Gold) 2 Buy now
13 Jul 2012 officers Change of particulars for director (Thomas Kearney) 2 Buy now
13 Jul 2012 officers Change of particulars for director (Mr Daniel Black) 2 Buy now
13 Jul 2012 officers Change of particulars for director (Kevin Brady) 2 Buy now
17 Apr 2012 accounts Annual Accounts 5 Buy now
13 Apr 2012 annual-return Annual Return 9 Buy now
21 Dec 2011 accounts Change Account Reference Date Company Current Extended 1 Buy now
13 Oct 2011 miscellaneous Miscellaneous 1 Buy now
14 Jul 2011 mortgage Particulars of a mortgage or charge 22 Buy now
08 Jul 2011 officers Appointment of director (Jerome Gold) 2 Buy now
08 Jul 2011 officers Appointment of director (Kevin Brady) 2 Buy now
08 Jul 2011 officers Appointment of director (Thomas Kearney) 2 Buy now
08 Jul 2011 officers Appointment of director (Daniel Black) 2 Buy now
07 Jul 2011 officers Termination of appointment of director (James Hanson) 1 Buy now
07 Jul 2011 officers Termination of appointment of director (Jared Bluestein) 1 Buy now
04 Apr 2011 annual-return Annual Return 7 Buy now
01 Apr 2011 officers Change of particulars for corporate director (Bonded Services Group Limited) 2 Buy now
23 Dec 2010 accounts Annual Accounts 8 Buy now
19 Apr 2010 annual-return Annual Return 5 Buy now
19 Apr 2010 officers Change of particulars for corporate director (Bonded Services Group Limited) 2 Buy now
23 Nov 2009 accounts Annual Accounts 10 Buy now
16 Apr 2009 annual-return Return made up to 31/03/09; full list of members 4 Buy now
30 Oct 2008 accounts Annual Accounts 13 Buy now
16 Sep 2008 officers Appointment terminated secretary severine garnham 1 Buy now
25 Apr 2008 annual-return Return made up to 31/03/08; full list of members 4 Buy now
28 Oct 2007 accounts Annual Accounts 13 Buy now
19 Apr 2007 annual-return Return made up to 31/03/07; full list of members 3 Buy now
13 Nov 2006 accounts Annual Accounts 13 Buy now
04 Jul 2006 officers Secretary's particulars changed 1 Buy now
24 Apr 2006 annual-return Return made up to 31/03/06; full list of members 3 Buy now
07 Dec 2005 accounts Annual Accounts 13 Buy now
16 Aug 2005 officers Director resigned 1 Buy now
16 Aug 2005 officers New director appointed 1 Buy now
25 Apr 2005 officers Director's particulars changed 1 Buy now
20 Apr 2005 annual-return Return made up to 31/03/05; full list of members 3 Buy now
01 Apr 2005 mortgage Particulars of mortgage/charge 6 Buy now
30 Mar 2005 capital Declaration of assistance for shares acquisition 11 Buy now
18 Mar 2005 accounts Annual Accounts 13 Buy now
25 Feb 2005 officers Director's particulars changed 1 Buy now
25 Feb 2005 officers New director appointed 2 Buy now
27 Aug 2004 officers Director's particulars changed 1 Buy now
11 Aug 2004 change-of-name Certificate Change Of Name Company 2 Buy now
11 Aug 2004 officers Director resigned 1 Buy now
11 Aug 2004 officers New director appointed 2 Buy now
11 Aug 2004 officers New director appointed 2 Buy now
04 May 2004 accounts Annual Accounts 14 Buy now
27 Apr 2004 annual-return Return made up to 31/03/04; full list of members 7 Buy now
06 May 2003 accounts Annual Accounts 14 Buy now
07 Apr 2003 annual-return Return made up to 31/03/03; full list of members 7 Buy now
18 Mar 2003 accounts Annual Accounts 13 Buy now
25 Apr 2002 annual-return Return made up to 31/03/02; full list of members 6 Buy now
23 Jan 2002 officers New director appointed 2 Buy now