BANKING LTD

Company number 04367977

Date	Type	Description	View / Download
04 Feb 2020	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
19 Nov 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
20 Mar 2019	DS02	Withdraw the company strike off application	(1 page)
13 Mar 2019	PSC01	Notification of Babak Koravi as a person with significant control on 14 November 2018	(2 pages)
13 Mar 2019	CS01	Confirmation statement made on 28 August 2018 with updates	(4 pages)
14 Nov 2018	AA	Accounts for a dormant company made up to 28 February 2018	(2 pages) Download iXBRL
14 Nov 2018	AP01	Appointment of Dr Babak Koravi as a director on 14 November 2018	(2 pages)
30 Oct 2018	TM01	Termination of appointment of Sedibec Inc as a director on 2 June 2018	(1 page)
30 Oct 2018	TM01	Termination of appointment of Placement Jovie Inc as a director on 2 June 2018	(1 page)
30 Oct 2018	TM01	Termination of appointment of Serge Pierre Didier as a director on 2 June 2018	(1 page)
30 Oct 2018	PSC07	Cessation of Serge Pierre Didier as a person with significant control on 2 June 2018	(1 page)
11 Jul 2018	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
05 Jun 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 May 2018	DS01	Application to strike the company off the register	(1 page)
25 Sep 2017	AA	Accounts for a dormant company made up to 28 February 2017	(2 pages) Download iXBRL
07 Sep 2017	CS01	Confirmation statement made on 28 August 2017 with no updates	(3 pages)
26 Oct 2016	CS01	Confirmation statement made on 28 August 2016 with updates	(5 pages)
25 Oct 2016	AA	Accounts for a dormant company made up to 28 February 2016	(2 pages) Download iXBRL
03 Aug 2016	AP01	Appointment of Director Serge Pierre Didier as a director on 2 August 2016	(2 pages)
18 Feb 2016	TM01	Termination of appointment of Serge Didier as a director on 18 February 2016	(1 page)
08 Dec 2015	AA	Accounts for a dormant company made up to 28 February 2015	(2 pages) Download iXBRL
23 Sep 2015	AR01	Annual return made up to 28 August 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 100	(4 pages)
30 Jun 2015	TM01	Termination of appointment of Louis Nobre as a director on 30 June 2015	(1 page)
09 Dec 2014	AA	Accounts for a dormant company made up to 28 February 2014	(2 pages)
09 Dec 2014	AR01	Annual return made up to 28 August 2014 with full list of shareholders Statement of capital on 2014-12-09 GBP 100	(5 pages)

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