BANNERTRACK LIMITED

Company number 05043334

Date	Type	Description	View / Download
13 Jan 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Oct 2010	4.68	Liquidators' statement of receipts and payments to 6 October 2010	(5 pages)
13 Oct 2010	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
10 Aug 2010	4.68	Liquidators' statement of receipts and payments to 2 July 2010	(5 pages)
14 Jul 2010	AD01	Registered office address changed from 1-3 Snow Hill London EC1A 2DH on 14 July 2010	(2 pages)
20 Jul 2009	4.70	Declaration of solvency	(3 pages)
20 Jul 2009	600	Appointment of a voluntary liquidator	(1 page)
20 Jul 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-07-03	(1 page)
17 Jul 2009	287	Registered office changed on 17/07/2009 from the registry 34 beckenham road beckenham kent BR3 4TU	(1 page)
30 Jun 2009	288b	Appointment Terminated Director capita corporate director LIMITED	(1 page)
13 May 2009	288c	Director's Change of Particulars / sean martin / 05/05/2009 / Title was: , now: mr; HouseName/Number was: , now: phoenix house; Street was: 35 frederica road, now: 7TH floor; Area was: , now: 18 king william street; Post Code was: E4 7AL, now: EC4N 7HE; Country was: , now: united kingdom; Secure Officer was: false, now: true	(2 pages)
28 Apr 2009	288b	Appointment Terminated Director jonathan vickers	(1 page)
28 Apr 2009	288b	Appointment Terminated Director richard lewis	(1 page)
08 Jan 2009	363a	Return made up to 31/12/08; full list of members	(5 pages)
08 Jan 2009	288a	Secretary appointed capita company secretarial services LIMITED	(1 page)
08 Jan 2009	288b	Appointment Terminated Secretary capita irg trustees LIMITED	(1 page)
15 Oct 2008	288c	Director's Change of Particulars / capita corporate director LIMITED / 07/10/2008 / HouseName/Number was: the registry 34, now: 17; Street was: beckenham road, now: rochester row; Area was: , now: westminster; Post Town was: beckenham, now: london; Region was: kent, now: ; Post Code was: BR3 4TU, now: SW1P 1QT	(1 page)
11 Aug 2008	AA	Accounts made up to 31 December 2007	(6 pages)
06 May 2008	288a	Director appointed capita corporate director LIMITED	(2 pages)
04 Apr 2008	288c	Director's Change of Particulars / roger colyer / 23/01/2008 / HouseName/Number was: , now: sweet alford 6 thornton villas; Street was: 2 mahara apartments, now: la pouquelaye; Area was: upper kings cliff, now: st. Helier; Post Town was: st helier, now: jersey; Region was: channel islands, now: channel isles	(1 page)
05 Mar 2008	363a	Return made up to 13/02/08; full list of members	(4 pages)
15 Oct 2007	AA	Accounts made up to 31 December 2006	(7 pages)
03 Sep 2007	288c	Director's particulars changed	(1 page)
15 Feb 2007	363a	Return made up to 13/02/07; full list of members	(3 pages)
14 Feb 2007	288c	Director's particulars changed	(1 page)