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BANFLEX LIMITED

Company number 05245585

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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)
04 Jun 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Feb 2013 GAZ1(A) First Gazette notice for voluntary strike-off
09 Aug 2012 SOAS(A) Voluntary strike-off action has been suspended
07 Aug 2012 GAZ1(A) First Gazette notice for voluntary strike-off
30 Jul 2012 DS01 Application to strike the company off the register
03 Oct 2011 AR01 Annual return made up to 20 September 2011 with full list of shareholders
Statement of capital on 2011-10-03
  • GBP 1
08 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
19 Feb 2011 DISS40 Compulsory strike-off action has been discontinued
17 Feb 2011 AA Total exemption small company accounts made up to 31 December 2009
02 Feb 2011 CH04 Secretary's details changed for Finchley Secretaries Limited on 19 October 2010
19 Jan 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
11 Jan 2011 GAZ1 First Gazette notice for compulsory strike-off
28 Oct 2010 AD01 Registered office address changed from 788-790 Finchley Road London NW11 7TJ on 28 October 2010
27 Sep 2010 AR01 Annual return made up to 20 September 2010 with full list of shareholders
09 Dec 2009 CH01 Director's details changed for Hon Andrew Moray Stuart on 31 October 2009
30 Sep 2009 363a Return made up to 20/09/09; full list of members
09 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
24 Nov 2008 363s Return made up to 20/09/08; no change of members
01 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
14 Oct 2008 AA Total exemption small company accounts made up to 31 December 2006
26 Sep 2007 363s Return made up to 20/09/07; no change of members
20 Jul 2007 288a New director appointed
29 Jun 2007 288b Director resigned
04 Dec 2006 288c Director's particulars changed
04 Oct 2006 363s Return made up to 20/09/06; full list of members