BANXOLUTIONS UK LIMITED

Company number 02759492

Date	Type	Description	View / Download
11 Jun 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
26 Feb 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
06 Mar 2012	CH01	Director's details changed for Mr Janne Kaarlo Salminen on 23 February 2012	(3 pages)
06 Mar 2012	TM02	Termination of appointment of Paul Richard Jameson as a secretary on 24 February 2012	(2 pages)
06 Mar 2012	TM01	Termination of appointment of Paul Richard Jameson as a director on 24 February 2012	(2 pages)
06 Mar 2012	AP01	Appointment of Nigel Anthony Ernest Brown as a director on 23 February 2012	(3 pages)
24 Feb 2012	AD01	Registered office address changed from Ground Floor the Arenson Centre Arenson Way Dunstable Bedfordshire LU5 5UL on 24 February 2012	(1 page)
09 Nov 2011	MISC	Section 519	(1 page)
07 Nov 2011	AR01	Annual return made up to 27 October 2011 with full list of shareholders Statement of capital on 2011-11-07 GBP 300,000	(5 pages)
27 Sep 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
09 Aug 2011	AD01	Registered office address changed from 73a High Street Egham Surrey TW20 9HE on 9 August 2011	(2 pages)
05 Jul 2011	TM02	Termination of appointment of Yngve Hansen as a secretary	(2 pages)
05 Jul 2011	TM01	Termination of appointment of Espen Stendal as a director	(2 pages)
05 Jul 2011	AP03	Appointment of Paul Richard Jameson as a secretary	(3 pages)
05 Jul 2011	AP01	Appointment of Janne Kaarlo Salminen as a director	(3 pages)
05 Jul 2011	AP01	Appointment of Mr Paul Richard Jameson as a director	(3 pages)
07 Jan 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
12 Nov 2010	AR01	Annual return made up to 27 October 2010 with full list of shareholders	(4 pages)
30 Sep 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
20 Nov 2009	AR01	Annual return made up to 27 October 2009 with full list of shareholders	(5 pages)
06 Jul 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
05 Nov 2008	363a	Return made up to 27/10/08; full list of members	(3 pages)
12 May 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
04 Mar 2008	288a	Director appointed espen ole stendal	(2 pages)