BANNATYNE (3) LIMITED

Company number 04201178

Date	Type	Description	View / Download
13 Dec 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Sep 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Sep 2016	DS01	Application to strike the company off the register	(3 pages)
26 Apr 2016	CC04	Statement of company's objects	(2 pages)
26 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
18 Apr 2016	AR01	Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 1	(5 pages)
14 Apr 2016	TM01	Termination of appointment of Bannatyne Fitness Ltd as a director on 8 April 2016	(1 page)
04 Apr 2016	TM01	Termination of appointment of Duncan Walker Bannatyne as a director on 4 April 2016	(1 page)
14 Mar 2016	AP01	Appointment of Mr Edwin James as a director	(2 pages)
05 Feb 2016	AP01	Appointment of Mr Kenneth Peter Campling as a director on 30 January 2016	(2 pages)
04 Jan 2016	SH20	Statement by Directors	(1 page)
04 Jan 2016	SH19	Statement of capital on 4 January 2016 GBP 1	(4 pages)
04 Jan 2016	CAP-SS	Solvency Statement dated 14/12/15	(1 page)
04 Jan 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
13 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)
09 Sep 2015	AP01	Appointment of Mr Edwin Michael Lewis James as a director on 9 September 2015	(2 pages)
22 Apr 2015	AR01	Annual return made up to 18 April 2015 with full list of shareholders Statement of capital on 2015-04-22 GBP 2,250,000	(5 pages)
29 Jan 2015	TM01	Termination of appointment of Graham Nigel Armstrong as a director on 29 January 2015	(1 page)
24 Nov 2014	AP01	Appointment of Mr Justin Musgrove as a director on 12 November 2014	(2 pages)
24 Nov 2014	AP01	Appointment of Mr Steven Hancock as a director on 12 November 2014	(2 pages)
14 Nov 2014	AP02	Appointment of Bannatyne Fitness Ltd as a director on 12 November 2014	(2 pages)
14 Nov 2014	AP03	Appointment of Mr Edwin James as a secretary on 12 November 2014	(2 pages)
13 Nov 2014	TM01	Termination of appointment of Christopher Paul Watson as a director on 10 November 2014	(1 page)
13 Nov 2014	TM02	Termination of appointment of Christopher Paul Watson as a secretary on 10 November 2014	(1 page)
29 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(7 pages)