| Name: |
BUENA ONDA LIMITED
BUENA ONDA LTD |
| Address: | 55 KENTISH TOWN ROAD, LONDON, NW1 8NX |
| Incorporation Date: | 2003-03-13 |
| date | name | form type |
| 2017-04-04 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2017-01-04 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2017-01-17 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2016-05-31 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2016-04-05 | 13/03/16 FULL LIST | AR01 |
| 2016-12-07 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BEVAN | TM01 |
| 2015-03-16 | 13/03/15 FULL LIST | AR01 |
| 2015-09-24 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2014-09-25 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-04-01 | 13/03/14 FULL LIST | AR01 |
| 2014-09-25 | REGISTERED OFFICE CHANGED ON 25/09/2014 FROM1A ADPAR STREETLONDONW2 1DE | AD01 |
| 2013-03-25 | DIRECTOR'S CHANGE OF PARTICULARS / MR CYRIL VINCENT JOSEPH MEGRET / 25/03/2013 | CH01 |
| 2013-03-26 | 13/03/13 FULL LIST | AR01 |
| 2013-06-18 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-01-09 | REGISTERED OFFICE CHANGED ON 09/01/2013 FROM82 ST JOHN STREETLONDONEC1M 4JN | AD01 |
| 2013-03-25 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER SHILLING / 25/03/2013 | CH03 |
| 2013-03-26 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANDREW BEVAN / 25/03/2013 | CH01 |
| 2012-05-17 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-03-23 | 13/03/12 FULL LIST | AR01 |
| 2011-06-27 | 31/03/11 TOTAL EXEMPTION FULL | AA |
| 2011-05-04 | 13/03/11 FULL LIST | AR01 |
| 2010-07-12 | 31/03/10 TOTAL EXEMPTION FULL | AA |
| 2010-05-07 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER SHILLING / 01/03/2010 | CH03 |
| 2010-05-07 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANDREW BEVAN / 01/03/2010 | CH01 |
| 2010-05-07 | DIRECTOR'S CHANGE OF PARTICULARS / MR CYRIL VINCENT JOSEPH MEGRET / 01/03/2010 | CH01 |
| 2010-05-07 | 13/03/10 FULL LIST | AR01 |
| 2010-02-02 | 31/03/09 TOTAL EXEMPTION FULL | AA |
| 2009-02-05 | 31/03/08 TOTAL EXEMPTION FULL | AA |
| 2009-03-13 | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS | 363a |
| 2008-02-27 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BEVAN / 17/12/2007 | 288c |
| 2008-07-01 | 31/03/07 TOTAL EXEMPTION SMALL | AA |
| 2008-08-08 | APPOINTMENT TERMINATED SECRETARY VANTIS COSEC LIMITED | 288b |
| 2008-03-14 | RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS | 363a |
| 2007-05-11 | RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS | 363a |
| 2007-02-07 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2006-03-23 | RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS | 363a |
| 2006-06-29 | AD 12/06/06---------£ SI 97@1=97£ IC 3/100 | 88(2)R |
| 2006-02-02 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2006-08-24 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2005-01-17 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | AA |
| 2005-05-03 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2005-04-25 | NEW SECRETARY APPOINTED | 288a |
| 2005-05-03 | RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS | 363a |
| 2005-11-16 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2004-03-04 | REGISTERED OFFICE CHANGED ON 04/03/04 FROM:2ND FLOORMOUNTBARROW HOUSE12 ELIZABETH STREETLONDON SW1W 9RB | 287 |
| 2004-03-25 | NEW DIRECTOR APPOINTED | 288a |
| 2004-02-11 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2004-04-05 | DIRECTOR RESIGNED | 288b |
| 2004-03-25 | DIRECTOR RESIGNED | 288b |
| 2004-03-25 | DIRECTOR RESIGNED | 288b |
| 2004-04-05 | RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS | 363a |
| 2003-08-06 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2003-04-05 | NEW DIRECTOR APPOINTED | 288a |
| 2003-04-05 | NEW DIRECTOR APPOINTED | 288a |
| 2003-03-28 | NEW SECRETARY APPOINTED | 288a |
| 2003-04-05 | AD 13/03/03---------£ SI 1@1=1£ IC 2/3 | 88(2)R |
| 2003-04-05 | NEW DIRECTOR APPOINTED | 288a |
| 2003-03-13 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-03-04 22:20:50