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BANI ENTERPRISES LIMITED

Company number 05701239

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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)
16 Sep 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Jun 2014 GAZ1(A) First Gazette notice for voluntary strike-off
21 May 2014 DS01 Application to strike the company off the register
22 Mar 2013 AR01 Annual return made up to 7 February 2013 with full list of shareholders
Statement of capital on 2013-03-22
  • GBP 100
22 Mar 2013 AA Total exemption small company accounts made up to 31 December 2012
07 Feb 2012 AR01 Annual return made up to 7 February 2012 with full list of shareholders
07 Feb 2012 AP01 Appointment of Mrs. Kirstin Van Der Laan as a director
07 Feb 2012 TM01 Termination of appointment of Amanda Day as a director
26 Jan 2012 AA Total exemption small company accounts made up to 31 December 2011
24 May 2011 MEM/ARTS Memorandum and Articles of Association
24 May 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 May 2011 AA Total exemption small company accounts made up to 31 December 2010
06 May 2011 AR01 Annual return made up to 7 February 2011 with full list of shareholders
06 May 2011 AP01 Appointment of Mrs Amanda Jane Day as a director
24 Mar 2010 AR01 Annual return made up to 7 February 2010 with full list of shareholders
24 Mar 2010 CH02 Director's details changed for Sabadell Corp on 24 March 2010
24 Mar 2010 CH04 Secretary's details changed for Sigma Secretaries Ltd on 24 March 2010
24 Mar 2010 AA Total exemption small company accounts made up to 31 December 2009
24 Feb 2009 AA Total exemption small company accounts made up to 31 December 2008
11 Feb 2009 363a Return made up to 07/02/09; full list of members
21 Feb 2008 AA Total exemption small company accounts made up to 31 December 2007
15 Feb 2008 363a Return made up to 07/02/08; full list of members
04 Feb 2008 288a New director appointed
30 Jan 2008 288b Director resigned
26 Jun 2007 AA Total exemption small company accounts made up to 31 December 2006