BASTION SURETY LIMITED

Company number 05360879

Date	Type	Description	View / Download
04 Aug 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Apr 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Apr 2015	DS01	Application to strike the company off the register	(3 pages)
24 Dec 2014	AP03	Appointment of Mrs Helen Wenman as a secretary on 19 December 2014	(2 pages)
22 Dec 2014	TM02	Termination of appointment of Maria Marchant as a secretary on 19 December 2014	(1 page)
20 Oct 2014	SH20	Statement by Directors	(1 page)
20 Oct 2014	SH19	Statement of capital on 20 October 2014 GBP 1,000	(4 pages)
20 Oct 2014	CAP-SS	Solvency Statement dated 06/10/14	(1 page)
20 Oct 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 06/10/2014	(1 page)
23 Jul 2014	AA01	Previous accounting period extended from 31 December 2013 to 30 June 2014	(1 page)
07 Apr 2014	AR01	Annual return made up to 1 April 2014 with full list of shareholders Statement of capital on 2014-04-07 GBP 1,000	(5 pages)
03 Apr 2014	AP01	Appointment of Mr Timothy James Hampton as a director	(2 pages)
03 Apr 2014	TM01	Termination of appointment of Richard Hastings as a director	(1 page)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
03 Apr 2013	AR01	Annual return made up to 1 April 2013 with full list of shareholders	(5 pages)
10 Oct 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
13 Aug 2012	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
13 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
29 Jun 2012	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
29 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
10 Apr 2012	AR01	Annual return made up to 1 April 2012 with full list of shareholders	(5 pages)
03 Apr 2012	CH03	Secretary's details changed for Maria Marchant on 31 October 2011	(1 page)
26 Oct 2011	AP01	Appointment of Mr Richard John Hastings as a director	(2 pages)
25 Oct 2011	TM01	Termination of appointment of Tadeusz Ostrowski as a director	(1 page)
23 May 2011	AA	Full accounts made up to 31 December 2010	(16 pages)