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BANKNET LTD

Company number 05678580

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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)
13 Sep 2017 AD01 Registered office address changed from Www.Buy-This-Company-Name.Com Suite B, 29 Harley Street London W1G 9QR to 85 Great Portland Street London W1W 7LT on 13 September 2017
01 Feb 2017 AA Accounts for a dormant company made up to 31 January 2017
15 Nov 2016 CS01 Confirmation statement made on 15 November 2016 with updates
10 Nov 2016 TM01 Termination of appointment of Nominee Director Ltd as a director on 10 November 2016
22 Feb 2016 AR01 Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 1
01 Feb 2016 AA Accounts for a dormant company made up to 31 January 2016
23 Feb 2015 AR01 Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 1
02 Feb 2015 AA Accounts for a dormant company made up to 31 January 2015
21 Feb 2014 AR01 Annual return made up to 21 February 2014 with full list of shareholders
Statement of capital on 2014-02-21
  • GBP 1
03 Feb 2014 AA Accounts for a dormant company made up to 31 January 2014
04 Jul 2013 TM01 Termination of appointment of Edwina Coales as a director
04 Jul 2013 AP01 Appointment of Waris Khan as a director
21 Feb 2013 AR01 Annual return made up to 21 February 2013 with full list of shareholders
01 Feb 2013 AA Accounts for a dormant company made up to 31 January 2013
21 Feb 2012 AR01 Annual return made up to 21 February 2012 with full list of shareholders
01 Feb 2012 AA Accounts for a dormant company made up to 31 January 2012
21 Feb 2011 AR01 Annual return made up to 21 February 2011 with full list of shareholders
02 Feb 2011 AA Accounts for a dormant company made up to 31 January 2011
15 Oct 2010 AP01 Appointment of Ms Edwina Coales as a director
25 Feb 2010 AR01 Annual return made up to 21 February 2010 with full list of shareholders
03 Feb 2010 AA Accounts for a dormant company made up to 31 January 2010
21 Mar 2009 363a Return made up to 21/02/09; full list of members
09 Feb 2009 AA Accounts for a dormant company made up to 31 January 2009
21 Feb 2008 363a Return made up to 21/02/08; full list of members
19 Feb 2008 AA Accounts for a dormant company made up to 31 January 2008