BOUNTY GROUP LIMITED

Company number 05246953

Date	Type	Description	View / Download
29 Jan 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Oct 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Oct 2012	DS01	Application to strike the company off the register	(3 pages)
02 Oct 2012	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 4	(3 pages)
02 Oct 2012	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 3	(3 pages)
09 Aug 2012	TM01	Termination of appointment of Clare Goodrham as a director on 2 August 2012	(2 pages)
09 Aug 2012	TM01	Termination of appointment of James Anthony Long as a director on 2 August 2012	(2 pages)
02 Aug 2012	SH19	Statement of capital on 2 August 2012 GBP 2	(4 pages)
02 Aug 2012	SH20	Statement by Directors	(2 pages)
02 Aug 2012	CAP-SS	Solvency Statement dated 25/07/12	(2 pages)
02 Aug 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share prem cancelled 25/07/2012	(4 pages)
31 Jul 2012	TM01	Termination of appointment of Robert William Myers as a director on 25 July 2012	(2 pages)
31 Jul 2012	TM01	Termination of appointment of Alexander George Malcolm Ritchie as a director on 25 July 2012	(2 pages)
31 Jul 2012	TM01	Termination of appointment of Tim Swales as a director on 25 July 2012	(2 pages)
25 Jul 2012	SH01	Statement of capital following an allotment of shares on 19 July 2012 GBP 5,418,714.15	(4 pages)
06 Oct 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders	(8 pages)
27 Sep 2011	AA	Full accounts made up to 31 December 2010	(17 pages)
21 Apr 2011	CH01	Director's details changed for James Anthony Long on 9 January 2011	(2 pages)
24 Jan 2011	CH01	Director's details changed for Zoe Tibell on 8 December 2010	(2 pages)
21 Oct 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders	(8 pages)
15 Sep 2010	AA	Full accounts made up to 31 December 2009	(18 pages)
15 Jul 2010	AP01	Appointment of Clare Goodrham as a director	(4 pages)
07 Jun 2010	CH01	Director's details changed for Tim Swales on 4 June 2010	(2 pages)
03 Jun 2010	MG04	Declaration that part of the property/undertaking: released/ceased /part /charge no 4	(3 pages)
25 May 2010	TM01	Termination of appointment of Carl Fisher as a director	(2 pages)