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BANKEDGE SECURITIES LIMITED

Company number 05169667

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Jul 2012 GAZ2 Final Gazette dissolved following liquidation
13 Apr 2012 4.71 Return of final meeting in a members' voluntary winding up
09 May 2011 4.70 Declaration of solvency
09 May 2011 600 Appointment of a voluntary liquidator
09 May 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-04-28
15 Apr 2011 SH20 Statement by Directors
15 Apr 2011 SH19 Statement of capital on 15 April 2011
  • JPY 2
15 Apr 2011 CAP-SS Solvency Statement dated 11/04/11
15 Apr 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
15 Apr 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Re sect 175 ca 2006 11/04/2011
17 Feb 2011 SH19 Statement of capital on 17 February 2011
  • JPY 14,765,495,500
17 Feb 2011 SH20 Statement by Directors
17 Feb 2011 CAP-SS Solvency Statement dated 14/02/11
17 Feb 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
17 Feb 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Conflict of interest 14/02/2011
01 Nov 2010 AA Full accounts made up to 30 April 2010
17 Sep 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Conflict of interest 16/09/2010
17 Sep 2010 SH19 Statement of capital on 17 September 2010
  • JPY 18,136,923,000
17 Sep 2010 SH20 Statement by Directors
17 Sep 2010 CAP-SS Solvency Statement dated 16/09/10
17 Sep 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
14 Jul 2010 AR01 Annual return made up to 2 July 2010
19 Nov 2009 AA Full accounts made up to 30 April 2009
03 Jul 2009 363a Return made up to 02/07/09; full list of members
03 Nov 2008 AA Full accounts made up to 30 April 2008