BAINCO LIMITED

Company number 05351858

Date	Type	Description	View / Download
11 Sep 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 May 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 May 2012	DS01	Application to strike the company off the register	(2 pages)
19 Dec 2011	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-06-22	(3 pages)
24 Nov 2011	AA	Accounts for a dormant company made up to 28 February 2011	(2 pages)
13 May 2011	AR01	Annual return made up to 14 April 2011 with full list of shareholders Statement of capital on 2011-05-13 GBP 1,000	(4 pages)
30 Nov 2010	AA	Accounts for a dormant company made up to 28 February 2010	(2 pages)
08 Sep 2010	AP01	Appointment of Mr. Gustavo Alberto Newton Herrera as a director	(2 pages)
07 Sep 2010	TM01	Termination of appointment of Corporate Directors Services Limited as a director	(1 page)
15 Apr 2010	AR01	Annual return made up to 14 April 2010 with full list of shareholders	(4 pages)
14 Apr 2010	CH04	Secretary's details changed for Tax International Limited on 14 April 2010	(2 pages)
14 Apr 2010	CH02	Director's details changed for Corporate Directors Services Limited on 14 April 2010	(2 pages)
14 Apr 2010	AD01	Registered office address changed from Albany House Station Path Staines Middlesex TW18 4LW United Kingdom on 14 April 2010	(1 page)
12 Nov 2009	AA	Accounts for a dormant company made up to 28 February 2009	(2 pages)
07 Apr 2009	363a	Return made up to 06/04/09; full list of members	(3 pages)
06 Apr 2009	288c	Director's Change of Particulars / corporate directors services LIMITED / 06/04/2009 / HouseName/Number was: , now: albany house, station path; Street was: 156 chesterfield road, now: staines; Post Town was: ashford, now: middlesex; Region was: middlesex, now: london; Post Code was: TW15 3PT, now: TW18 4LW; Country was: , now: united kingdom	(1 page)
06 Apr 2009	288c	Secretary's Change of Particulars / tax international LIMITED / 06/04/2009 / HouseName/Number was: , now: albany house, station path; Street was: 156 chesterfield road, now: staines; Post Town was: ashford, now: middlesex; Region was: middlesex, now: london; Post Code was: TW15 3PT, now: TW18 4LW; Country was: , now: united kingdom	(1 page)
07 Aug 2008	287	Registered office changed on 07/08/2008 from 156 chesterfield road ashford middlesex TW15 3PT	(1 page)
24 Apr 2008	AA	Accounts made up to 28 February 2008	(2 pages)
15 Feb 2008	363a	Return made up to 03/02/08; full list of members	(2 pages)
14 Feb 2008	288c	Director's particulars changed	(1 page)
14 Feb 2008	288c	Secretary's particulars changed	(1 page)
25 May 2007	363a	Return made up to 03/02/07; full list of members	(2 pages)
17 Apr 2007	AA	Accounts made up to 28 February 2007	(1 page)
03 Mar 2007	AA	Accounts made up to 28 February 2006	(1 page)