BOND MISSION CRITICAL SERVICES LIMITED

Company number 08493316

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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)
05 Jan 2021 GAZ1(A) First Gazette notice for voluntary strike-off
24 Dec 2020 DS01 Application to strike the company off the register
03 Dec 2020 SH19 Statement of capital on 3 December 2020
  • GBP 1
03 Dec 2020 SH20 Statement by Directors
03 Dec 2020 CAP-SS Solvency Statement dated 24/11/20
03 Dec 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
07 Oct 2020 MAR Re-registration of Memorandum and Articles
07 Oct 2020 CERT10 Certificate of re-registration from Public Limited Company to Private
07 Oct 2020 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
07 Oct 2020 RR02 Re-registration from a public company to a private limited company
29 Apr 2020 CS01 Confirmation statement made on 18 April 2020 with no updates
05 Dec 2019 TM01 Termination of appointment of Luis Francisco Inigo Moreno-Ventas as a director on 4 December 2019
04 Dec 2019 TM01 Termination of appointment of Karen Veronica Hayzen-Smith as a director on 4 December 2019
04 Dec 2019 AP01 Appointment of Mr Iain Stuart Urquhart as a director on 4 December 2019
04 Dec 2019 AP01 Appointment of Mr Nicholas James William Borrett as a director on 4 December 2019
09 Oct 2019 AA Full accounts made up to 31 March 2019
01 May 2019 CH01 Director's details changed for Ms Karen Veronica Hayzen-Smith on 1 May 2019
18 Apr 2019 CS01 Confirmation statement made on 18 April 2019 with no updates
07 Oct 2018 AA Full accounts made up to 31 March 2018
11 May 2018 AP01 Appointment of Ms Karen Veronica Hayzen-Smith as a director on 24 April 2018
11 May 2018 TM01 Termination of appointment of Andrea Cicero as a director on 24 April 2018
19 Apr 2018 CS01 Confirmation statement made on 17 April 2018 with no updates
19 Oct 2017 AA Full accounts made up to 31 March 2017
11 May 2017 CS01 Confirmation statement made on 17 April 2017 with updates
01 Oct 2016 AA Full accounts made up to 31 March 2016