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BANNER PHARMACAPS LIMITED

Company number 01497074

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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)
12 Apr 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Jan 2011	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 2 pages (2 pages)
14 Oct 2010	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
14 Oct 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
14 Oct 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-10-01	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2010-10-01 - link opens in a new window - 1 page (1 page)
14 Oct 2010	AD01	Registered office address changed from 34 Burgate Fields Fordingbridge Hampshire SP6 1LR on 14 October 2010	View PDF Registered office address changed from 34 Burgate Fields Fordingbridge Hampshire SP6 1LR on 14 October 2010 - link opens in a new window - 2 pages (2 pages)
10 Sep 2010	AP01	Appointment of Roger Gordon as a director	View PDF Appointment of Roger Gordon as a director - link opens in a new window - 2 pages (2 pages)
10 Sep 2010	AP01	Appointment of Charles Cain as a director	View PDF Appointment of Charles Cain as a director - link opens in a new window - 2 pages (2 pages)
11 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
09 Apr 2010	AR01	Annual return made up to 23 March 2010 with full list of shareholders Statement of capital on 2010-04-09 GBP 5,000	View PDF Annual return made up to 23 March 2010 with full list of shareholders Statement of capital on 2010-04-09 GBP 5,000 - link opens in a new window - 15 pages (15 pages)
26 Mar 2010	AR01	Annual return made up to 23 March 2010 with full list of shareholders	View PDF Annual return made up to 23 March 2010 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
16 Jun 2009	363a	Return made up to 16/06/09; full list of members	View PDF Return made up to 16/06/09; full list of members - link opens in a new window - 3 pages (3 pages)
16 Jun 2009	288c	Director's Change of Particulars / sanderadus noordermer / 16/06/2009 / Middle Name/s was: dieudonnie, now: dieudonne; Surname was: noordermer, now: noordermeer; HouseName/Number was: , now: postbus 5037; Area was: 5004 ea tilbing, now: ; Post Town was: tilburg, now: 5004 ea tilburg; Region was: 5004 ea, now: ; Country was: netherlands, now: the ne	View PDF Director's Change of Particulars / sanderadus noordermer / 16/06/2009 / Middle Name/s was: dieudonnie, now: dieudonne; Surname was: noordermer, now: noordermeer; HouseName/Number was: , now: postbus 5037; Area was: 5004 ea tilbing, now: ; Post Town was: tilburg, now: 5004 ea tilburg; Region was: 5004 ea, now: ; Country was: netherlands, now: the ne - link opens in a new window - 2 pages (2 pages)
05 Jun 2009	AA	Accounts made up to 31 December 2008	View PDF Accounts made up to 31 December 2008 - link opens in a new window - 5 pages (5 pages)
18 Feb 2009	363s	Return made up to 28/03/08; no change of members	View PDF Return made up to 28/03/08; no change of members - link opens in a new window - 6 pages (6 pages)
06 Nov 2008	288a	Director Appointed Sanderadus Dieudonne Noordermer Logged Form	View PDF Director Appointed Sanderadus Dieudonne Noordermer Logged Form - link opens in a new window - 2 pages (2 pages)
06 Nov 2008	288b	Appointment Terminated Director raphael pointek	View PDF Appointment Terminated Director raphael pointek - link opens in a new window - 1 page (1 page)
31 Oct 2008	AA	Accounts made up to 31 December 2007	View PDF Accounts made up to 31 December 2007 - link opens in a new window - 5 pages (5 pages)
04 Aug 2008	288a	Director appointed sanderadus dieudonnie noordermer	View PDF Director appointed sanderadus dieudonnie noordermer - link opens in a new window - 2 pages (2 pages)
05 Nov 2007	363s	Return made up to 28/03/07; full list of members	View PDF Return made up to 28/03/07; full list of members - link opens in a new window - 6 pages (6 pages)
05 Nov 2007	363(288)	Director resigned
05 Nov 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Nov 2007	AA	Accounts made up to 31 December 2006	View PDF Accounts made up to 31 December 2006 - link opens in a new window - 5 pages (5 pages)
12 Dec 2006	AA	Accounts made up to 31 December 2005	View PDF Accounts made up to 31 December 2005 - link opens in a new window - 5 pages (5 pages)
18 Jul 2006	363s	Return made up to 28/03/06; full list of members	View PDF Return made up to 28/03/06; full list of members - link opens in a new window - 6 pages (6 pages)

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