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BANC GROUP LIMITED

Company number 01134700

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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)
26 Apr 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Feb 2016 GAZ1(A) First Gazette notice for voluntary strike-off
02 Feb 2016 DS01 Application to strike the company off the register
22 Jan 2016 SH20 Statement by Directors
22 Jan 2016 SH19 Statement of capital on 22 January 2016
  • GBP 1
22 Jan 2016 CAP-SS Solvency Statement dated 04/01/16
22 Jan 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
06 Feb 2015 AR01 Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 225,000
06 Feb 2015 AD03 Register(s) moved to registered inspection location 10 Rathbone Place London W1T 1HP
06 Feb 2015 CH03 Secretary's details changed for Ashish Shah on 1 January 2015
06 Feb 2015 AD02 Register inspection address has been changed to 10 Rathbone Place London W1T 1HP
31 Oct 2014 AA Accounts for a dormant company made up to 28 February 2014
02 Sep 2014 MR04 Satisfaction of charge 6 in full
02 Sep 2014 MR04 Satisfaction of charge 011347000007 in full
02 Sep 2014 MR04 Satisfaction of charge 5 in full
13 Aug 2014 AD01 Registered office address changed from C/O Msq Partners Ltd 6 York Street London W1U 6PL to C/O Msq Partners Limited 90 Tottenham Court Road London W1T 4TJ on 13 August 2014
21 Jul 2014 MR01 Registration of charge 011347000009, created on 16 July 2014
18 Jul 2014 MR01 Registration of charge 011347000008, created on 16 July 2014
07 Feb 2014 AR01 Annual return made up to 6 February 2014 with full list of shareholders
Statement of capital on 2014-02-07
  • GBP 225,000
19 Nov 2013 AA Accounts for a dormant company made up to 28 February 2013
04 Oct 2013 MR01 Registration of charge 011347000007
12 Aug 2013 AP01 Appointment of Mr Daniel Yardley as a director
06 Jun 2013 TM01 Termination of appointment of Dean Wright as a director
07 Feb 2013 AR01 Annual return made up to 6 February 2013 with full list of shareholders
07 Feb 2013 AD01 Registered office address changed from C/O Media Square Plc 6 York Street London W1U 6PL United Kingdom on 7 February 2013