- Company Overview for BANC GROUP LIMITED (01134700)
- Filing history for BANC GROUP LIMITED (01134700)
- People for BANC GROUP LIMITED (01134700)
- Charges for BANC GROUP LIMITED (01134700)
- More for BANC GROUP LIMITED (01134700)
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) |
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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
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22 Jan 2016 | CAP-SS | Solvency Statement dated 04/01/16 | |
22 Jan 2016 | RESOLUTIONS |
Resolutions
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06 Feb 2015 | AR01 |
Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-02-06
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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 5 in full | |
02 Sep 2014 | MR04 | Satisfaction of charge 011347000007 in full | |
02 Sep 2014 | MR04 | Satisfaction of charge 6 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
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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 |