BANDENIA SECURE PROCESING LIMITED

Company number 04647780

Date	Type	Description	View / Download
11 Jun 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
26 Mar 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Jan 2019	AD01	Registered office address changed from 47 47 Charles Street London W1J 5EL England to 47 47 Charles Street London W1J 5EL on 30 January 2019	(1 page)
30 Jan 2019	AD01	Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 47 47 Charles Street London W1J 5EL on 30 January 2019	(1 page)
19 Jan 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
16 Jan 2019	CS01	Confirmation statement made on 6 February 2018 with no updates	(3 pages)
14 Jan 2019	TM01	Termination of appointment of Fabio Pastore as a director on 1 June 2018	(1 page)
08 Jan 2019	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
27 Nov 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
02 Jun 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
31 May 2018	AA	Accounts for a dormant company made up to 30 June 2017	(2 pages) Download iXBRL
23 May 2018	TM01	Termination of appointment of Top Delight Ltd as a director on 22 May 2018	(1 page)
23 May 2018	AP01	Appointment of Mr. Fabio Pastore as a director on 22 May 2018	(2 pages)
08 May 2018	AD01	Registered office address changed from 177 Squirrels Heath Lane Hornchurch RM11 2DX England to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 8 May 2018	(1 page)
01 May 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
06 Mar 2018	AP02	Appointment of Top Delight Ltd as a director on 1 March 2018	(2 pages)
06 Mar 2018	PSC02	Notification of Top Delight Ltd as a person with significant control on 1 March 2018	(2 pages)
03 Mar 2018	TM01	Termination of appointment of Manuel Antonio Alvarez Perdigón as a director on 1 March 2018	(1 page)
02 Mar 2018	AD01	Registered office address changed from 47 Charles Street, 2nd Floor London W1J 5EL England to 177 Squirrels Heath Lane Hornchurch RM11 2DX on 2 March 2018	(1 page)
02 Mar 2018	TM01	Termination of appointment of Fabio Pastore as a director on 1 March 2018	(1 page)
02 Mar 2018	TM01	Termination of appointment of Jose Miguel Artiles Ceballos as a director on 1 March 2018	(1 page)
02 Mar 2018	TM01	Termination of appointment of Francisco Javier Gracia Alonso as a director on 1 March 2018	(1 page)
02 Mar 2018	TM01	Termination of appointment of Roque Rafael Dakins Jiménez as a director on 1 March 2018	(1 page)
02 Mar 2018	TM02	Termination of appointment of Monica Masia as a secretary on 1 March 2018	(1 page)
02 Mar 2018	PSC07	Cessation of Fabio Pastore as a person with significant control on 1 March 2018	(1 page)