| Name: |
BONA UK SYSTEMS LTD
BONA UK SYSTEMS LIMITED |
| Address: | UNIT 11A VICTORY CLOSE, FULMAR WAY, WICKFORD, ESSEX, ENGLAND, SS11 8YW |
| Incorporation Date: | 2003-04-18 |
| date | name | form type |
| 2018-09-18 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2018-07-03 | FIRST GAZETTE | GAZ1 |
| 2018-01-28 | PREVSHO FROM 30/04/2017 TO 29/04/2017 | AA01 |
| 2017-08-25 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAMALANATHAN JAYASHANKAR | PSC01 |
| 2017-07-25 | FIRST GAZETTE | GAZ1 |
| 2017-11-18 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2017-01-30 | 30/04/16 TOTAL EXEMPTION SMALL | AA |
| 2017-11-15 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES | CS01 |
| 2016-01-31 | 30/04/15 TOTAL EXEMPTION SMALL | AA |
| 2016-06-13 | 30/04/16 FULL LIST | AR01 |
| 2015-06-15 | 30/04/15 FULL LIST | AR01 |
| 2015-09-22 | REGISTERED OFFICE CHANGED ON 22/09/2015 FROMUNIT 7 RO24TWIZEL CLOSE STONEBRIDGEMILTON KEYNESMK13 0DX | AD01 |
| 2015-01-31 | 30/04/14 TOTAL EXEMPTION SMALL | AA |
| 2014-09-13 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2014-09-11 | SECRETARY'S CHANGE OF PARTICULARS / SARATHA JEYASHANKAR / 01/05/2013 | CH03 |
| 2014-09-11 | DIRECTOR'S CHANGE OF PARTICULARS / KAMALANATHAN JAYASHANKAR / 01/05/2013 | CH01 |
| 2014-02-28 | 30/04/13 TOTAL EXEMPTION SMALL | AA |
| 2014-08-26 | FIRST GAZETTE | GAZ1 |
| 2014-09-11 | 30/04/14 FULL LIST | AR01 |
| 2013-06-19 | 30/04/13 FULL LIST | AR01 |
| 2013-01-29 | 30/04/12 TOTAL EXEMPTION SMALL | AA |
| 2012-05-21 | 30/04/12 FULL LIST | AR01 |
| 2012-01-16 | 30/04/11 TOTAL EXEMPTION SMALL | AA |
| 2012-10-02 | REGISTERED OFFICE CHANGED ON 02/10/2012 FROM308 SOUTHEND ROADSHOTGATEWICKFORDESSEXSS11 8QW | AD01 |
| 2012-05-21 | COMPANY NAME CHANGED K S SATELLITE LIMITEDCERTIFICATE ISSUED ON 21/05/12 | CERTNM |
| 2011-09-01 | 30/04/11 FULL LIST | AR01 |
| 2011-08-30 | FIRST GAZETTE | GAZ1 |
| 2011-01-28 | 30/04/10 TOTAL EXEMPTION SMALL | AA |
| 2011-09-03 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2010-01-30 | 30/04/09 TOTAL EXEMPTION SMALL | AA |
| 2010-04-30 | 30/04/10 FULL LIST | AR01 |
| 2010-04-30 | DIRECTOR'S CHANGE OF PARTICULARS / KAMALANATHAN JAYASHANKAR / 01/10/2009 | CH01 |
| 2009-05-28 | 30/04/08 TOTAL EXEMPTION SMALL | AA |
| 2009-06-02 | RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS | 363a |
| 2009-05-29 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2009-06-02 | FIRST GAZETTE | GAZ1 |
| 2008-03-06 | 30/04/07 TOTAL EXEMPTION SMALL | AA |
| 2008-05-20 | RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS | 363a |
| 2007-10-18 | RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS | 363s |
| 2007-10-02 | FIRST GAZETTE | GAZ1 |
| 2007-01-27 | RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS | 363s |
| 2007-10-22 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | AA |
| 2006-11-22 | REGISTERED OFFICE CHANGED ON 22/11/06 FROM:VICTOR & CO7A MAYGROVE ROADLONDONNW6 2EE | 287 |
| 2006-06-22 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | AA |
| 2005-04-26 | RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS | 363s |
| 2005-02-22 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | AA |
| 2004-07-26 | RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS | 363s |
| 2003-04-30 | SECRETARY RESIGNED | 288b |
| 2003-04-30 | REGISTERED OFFICE CHANGED ON 30/04/03 FROM:47-49 GREEN LANENORTHWOODMIDDLESEX HA6 3AE | 287 |
| 2003-04-30 | NEW SECRETARY APPOINTED | 288a |
| 2003-04-30 | NEW DIRECTOR APPOINTED | 288a |
| 2003-04-30 | DIRECTOR RESIGNED | 288b |
| 2003-04-18 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2022-09-18 01:02:50