MODEL BANKERS LIMITED

Company number 05347951

Date	Type	Description	View / Download
20 Sep 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
07 Jun 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
15 Sep 2010	AP04	Appointment of Icm Secretaries Limited as a secretary	(2 pages)
14 Sep 2010	TM01	Termination of appointment of Samson Management Llc as a director	(1 page)
14 Sep 2010	AP01	Appointment of Mr Mario Gabriele Albera as a director	(2 pages)
27 Jul 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
24 Mar 2010	AR01	Annual return made up to 31 January 2010 with full list of shareholders Statement of capital on 2010-03-24 GBP 1	(4 pages)
24 Mar 2010	CH02	Director's details changed for Samson Management Llc on 4 January 2010	(2 pages)
27 Nov 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
05 Sep 2009	DISS40	Compulsory strike-off action has been discontinued	(1 page)
03 Sep 2009	363a	Return made up to 31/01/09; full list of members	(3 pages)
03 Sep 2009	288b	Appointment Terminated Secretary federica bertollini	(1 page)
09 Jun 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
14 Jul 2008	AA	Accounts made up to 31 December 2007	(1 page)
26 Jun 2008	363a	Return made up to 31/01/08; full list of members	(3 pages)
28 Dec 2007	CERTNM	Company name changed power avenue LIMITED\certificate issued on 28/12/07	(2 pages)
20 Nov 2007	287	Registered office changed on 20/11/07 from: 4 warren mews london W1T 6AW	(1 page)
04 Jun 2007	AA	Accounts made up to 31 December 2006	(2 pages)
19 Apr 2007	363a	Return made up to 31/01/07; full list of members	(2 pages)
04 Jan 2007	288b	Director resigned	(1 page)
03 Jan 2007	288a	New director appointed	(2 pages)
30 Jun 2006	AA	Accounts made up to 31 December 2005	(4 pages)
30 Jun 2006	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
18 Apr 2006	363a	Return made up to 31/01/06; full list of members	(2 pages)
20 Apr 2005	225	Accounting reference date shortened from 31/01/06 to 31/12/05	(1 page)

• 1
• 2

Next