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BANANA CONNECTION.CO.UK LIMITED

Company number 05384228

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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)
17 Apr 2011 GAZ2 Final Gazette dissolved following liquidation
17 Jan 2011 4.72 Return of final meeting in a creditors' voluntary winding up
22 Apr 2010 4.20 Statement of affairs with form 4.19
13 Apr 2010 600 Appointment of a voluntary liquidator
13 Apr 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-03-23
25 Aug 2009 363a Return made up to 07/03/09; full list of members
13 May 2009 AA Total exemption small company accounts made up to 30 June 2007
13 May 2009 AA Total exemption small company accounts made up to 30 June 2008
17 Feb 2009 GAZ1 First Gazette notice for compulsory strike-off
08 Aug 2008 288b Appointment Terminated Director amit shah
08 Aug 2008 288b Appointment Terminated Secretary seema shah
08 Aug 2008 288a Secretary appointed pravina suryakant chauhan
28 Jul 2008 363s Return made up to 07/03/08; no change of members
28 Feb 2008 AA Total exemption small company accounts made up to 30 June 2006
27 Apr 2007 288c Director's particulars changed
17 Apr 2007 363s Return made up to 07/03/07; full list of members
03 May 2006 363s Return made up to 07/03/06; full list of members
25 Jul 2005 225 Accounting reference date extended from 31/03/06 to 30/06/06
17 May 2005 395 Particulars of mortgage/charge
15 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Mar 2005 NEWINC Incorporation