BANQER CAPITAL LIMITED

Company number 05566549

Date	Type	Description	View / Download
07 Mar 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
20 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 Jul 2016	TM01	Termination of appointment of Willem De Vos as a director on 29 July 2016	(1 page)
30 Sep 2015	AA	Accounts for a dormant company made up to 30 September 2015	(2 pages) Download iXBRL
17 Sep 2015	AR01	Annual return made up to 16 September 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 1	(3 pages)
02 Jun 2015	AA	Accounts for a dormant company made up to 30 September 2014	(2 pages) Download iXBRL
19 Sep 2014	AR01	Annual return made up to 16 September 2014 with full list of shareholders Statement of capital on 2014-09-19 GBP 1	(3 pages)
25 Oct 2013	CERTNM	Company name changed tbpg one LIMITED\certificate issued on 25/10/13 RES15 ‐ Change company name resolution on 2013-10-25 NM01 ‐ Change of name by resolution	(3 pages)
25 Oct 2013	TM01	Termination of appointment of @Uk Dormant Company Director Limited as a director	(1 page)
25 Oct 2013	TM01	Termination of appointment of Mark Oxley as a director	(1 page)
25 Oct 2013	AP01	Appointment of Willem De Vos as a director	(2 pages)
25 Oct 2013	TM02	Termination of appointment of @Uk Dormant Company Secretary Limited as a secretary	(1 page)
25 Oct 2013	AD01	Registered office address changed from 5 Jupiter House, Calleva Park Aldermaston Reading Berkshire RG7 8NN on 25 October 2013	(1 page)
24 Oct 2013	AA	Accounts for a dormant company made up to 30 September 2013	(2 pages)
04 Oct 2013	AR01	Annual return made up to 16 September 2013 with full list of shareholders Statement of capital on 2013-10-04 GBP 1	(5 pages)
02 Oct 2012	AA	Accounts for a dormant company made up to 30 September 2012	(2 pages)
17 Sep 2012	AR01	Annual return made up to 16 September 2012 with full list of shareholders	(5 pages)
11 Oct 2011	AA	Accounts for a dormant company made up to 30 September 2011	(2 pages)
16 Sep 2011	AR01	Annual return made up to 16 September 2011 with full list of shareholders	(5 pages)
12 Oct 2010	AA	Accounts for a dormant company made up to 30 September 2010	(2 pages)
20 Sep 2010	AR01	Annual return made up to 16 September 2010 with full list of shareholders	(3 pages)
20 Sep 2010	AP01	Appointment of Mr Mark Oxley as a director	(2 pages)
18 Nov 2009	AA	Accounts for a dormant company made up to 30 September 2009	(2 pages)
17 Sep 2009	363a	Return made up to 16/09/09; full list of members	(3 pages)
02 Oct 2008	AA	Accounts for a dormant company made up to 30 September 2008	(2 pages)

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