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BANG CHANNELS LIMITED

Company number 05597737

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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)
01 Nov 2012 GAZ2 Final Gazette dissolved following liquidation
01 Aug 2012 L64.07 Completion of winding up
22 Feb 2011 GAZ1 First Gazette notice for compulsory strike-off
21 Feb 2011 COCOMP Order of court to wind up
21 Dec 2010 TM01 Termination of appointment of Mark Cable as a director
21 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
16 Dec 2009 AR01 Annual return made up to 20 October 2009 with full list of shareholders
Statement of capital on 2009-12-16
  • GBP 1
16 Dec 2009 CH01 Director's details changed for Mark Cable on 20 October 2009
27 Nov 2009 CH03 Secretary's details changed for Brian Dowling on 17 April 2009
22 May 2009 288b Appointment Terminated Secretary stuart baillie
22 May 2009 288a Secretary appointed brian dowling
16 Apr 2009 AA Total exemption small company accounts made up to 31 March 2008
23 Oct 2008 AA Total exemption small company accounts made up to 31 March 2007
20 Oct 2008 363a Return made up to 20/10/08; full list of members
13 Oct 2008 287 Registered office changed on 13/10/2008 from glen yeo house station road congresbury north somerset BS49 5DY
06 May 2008 287 Registered office changed on 06/05/2008 from the gatehouse 9 farleigh court old weston road flax bourton bristol BS48 1UR
06 Nov 2007 363a Return made up to 20/10/07; full list of members
22 Feb 2007 363s Return made up to 20/10/06; full list of members
22 Feb 2007 363(287) Registered office changed on 22/02/07
06 Feb 2007 225 Accounting reference date extended from 31/10/06 to 31/03/07
03 Feb 2006 287 Registered office changed on 03/02/06 from: acre house 11/15 william road london NW1 3ER
12 Jan 2006 CERTNM Company name changed canis 101 LIMITED\certificate issued on 12/01/06
15 Dec 2005 288a New director appointed
15 Dec 2005 288a New secretary appointed
15 Dec 2005 288b Director resigned