TESTBANK HOLDINGS LIMITED

Company number 05403580

Date	Type	Description	View / Download
04 Aug 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Apr 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Apr 2015	DS01	Application to strike the company off the register	(3 pages)
21 Feb 2015	TM01	Termination of appointment of David Nicholas Warren as a director on 26 January 2015	(2 pages)
21 Feb 2015	TM01	Termination of appointment of David Nicholas Warren as a director on 26 January 2015	(2 pages)
02 Feb 2015	MR01	Registration of charge 054035800004, created on 26 January 2015	(48 pages)
28 Jan 2015	MR01	Registration of charge 054035800003, created on 26 January 2015	(50 pages)
12 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-12 GBP 1	(8 pages)
26 Nov 2014	SH20	Statement by Directors	(1 page)
26 Nov 2014	SH19	Statement of capital on 26 November 2014 GBP 1	(5 pages)
26 Nov 2014	CAP-SS	Solvency Statement dated 14/11/14	(2 pages)
26 Nov 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account & capital redemption reserve 14/11/2014	(5 pages)
14 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-14 GBP 137,500	(10 pages)
30 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
13 Feb 2013	AA01	Current accounting period extended from 31 December 2012 to 31 March 2013	(1 page)
04 Feb 2013	AR01	Annual return made up to 28 January 2013 with full list of shareholders	(7 pages)
24 Jan 2013	AD01	Registered office address changed from Western Avenue Western Docks Southampton Hampshire SO15 0HH on 24 January 2013	(2 pages)
22 Jan 2013	AP01	Appointment of Mr David Nicholas Warren as a director	(3 pages)
22 Jan 2013	TM02	Termination of appointment of Kevin Ryan as a secretary	(2 pages)
22 Jan 2013	AP03	Appointment of Adrian Anthony Coyne as a secretary	(3 pages)
22 Jan 2013	AP01	Appointment of Mr Adrian Anthony Coyne as a director	(3 pages)
22 Jan 2013	AP01	Appointment of Mr Nicholas James Warren as a director	(3 pages)
17 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
23 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
12 Jun 2012	SH03	Purchase of own shares.	(3 pages)