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BINDING SOLUTIONS SERVICES LTD

Company number 08278563

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Jun 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
13 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
17 Nov 2020 CS01 Confirmation statement made on 2 November 2020 with updates
17 Nov 2020 PSC02 Notification of Binding Solutions Ltd as a person with significant control on 9 May 2018
17 Nov 2020 PSC07 Cessation of Legacy Hill Technologies Limited as a person with significant control on 9 May 2018
17 Nov 2020 PSC02 Notification of Legacy Hill Technologies Limited as a person with significant control on 26 September 2016
17 Nov 2020 PSC09 Withdrawal of a person with significant control statement on 17 November 2020
11 Nov 2020 TM01 Termination of appointment of Peter Edward Phillips as a director on 24 October 2020
11 Nov 2019 CS01 Confirmation statement made on 2 November 2019 with no updates
23 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
11 Mar 2019 AP04 Appointment of Pitsec Limited as a secretary on 11 March 2019
11 Mar 2019 CS01 Confirmation statement made on 2 November 2018 with no updates
11 Mar 2019 AD01 Registered office address changed from Materials Processing Institute - Eston Road Middlesbrough TS6 6US England to 4th Floor, the Anchorage, 34 Bridge Street Reading RG1 2LU on 11 March 2019
15 Feb 2019 DISS40 Compulsory strike-off action has been discontinued
14 Feb 2019 AA Micro company accounts made up to 31 December 2017
12 Feb 2019 GAZ1 First Gazette notice for compulsory strike-off
06 Jul 2018 TM01 Termination of appointment of Duraiswamy Saradhi Rajan as a director on 26 April 2018
08 May 2018 AA01 Previous accounting period extended from 30 November 2017 to 31 December 2017
30 Jan 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-01-29
29 Nov 2017 AD01 Registered office address changed from Ivybridge House 1 Adam Street London WC2N 6LE United Kingdom to Materials Processing Institute - Eston Road Middlesbrough TS6 6US on 29 November 2017
13 Nov 2017 CS01 Confirmation statement made on 2 November 2017 with updates
13 Nov 2017 PSC08 Notification of a person with significant control statement
13 Nov 2017 PSC07 Cessation of Peter Edward Phillips as a person with significant control on 13 March 2017
02 Nov 2017 AA Total exemption small company accounts made up to 30 November 2016
09 Mar 2017 AD01 Registered office address changed from Minerals Processing Institute Eston Road 1 Adam Street, Legacy Hill - 2nd Floor Middlesbrough TS6 6US United Kingdom to Ivybridge House 1 Adam Street London WC2N 6LE on 9 March 2017