BANTON SOFTWARE LIMITED

Company number 05701470

Date	Type	Description	View / Download
12 Mar 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Nov 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Nov 2012	DS01	Application to strike the company off the register	(3 pages)
31 May 2012	AP01	Appointment of Mrs Bertha Maria Ehrhardt as a director on 15 May 2012	(2 pages)
31 May 2012	TM01	Termination of appointment of Cornelis Jan Willem Koster as a director on 15 May 2012	(1 page)
16 Feb 2012	AR01	Annual return made up to 7 February 2012 with full list of shareholders Statement of capital on 2012-02-16 GBP 100	(4 pages)
05 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
15 Feb 2011	AR01	Annual return made up to 7 February 2011 with full list of shareholders	(4 pages)
09 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
16 Feb 2010	AR01	Annual return made up to 7 February 2010 with full list of shareholders	(4 pages)
16 Feb 2010	CH01	Director's details changed for Cornelis Jan Willem Koster on 16 February 2010	(2 pages)
23 Sep 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
27 Feb 2009	363a	Return made up to 07/02/09; full list of members	(3 pages)
27 Feb 2009	288c	Director's Change of Particulars / cornelis koster / 27/02/2009 / HouseName/Number was: , now: van anrooyplein; Street was: lorentzplein 1, now: 4; Post Town was: badhoevedorp, now: bunschoten; Post Code was: 1171 ba, now: 3752 jk	(1 page)
18 Dec 2008	AA	Total exemption small company accounts made up to 31 December 2007	(4 pages)
27 Feb 2008	363a	Return made up to 07/02/08; full list of members	(3 pages)
25 Sep 2007	AA	Total exemption small company accounts made up to 31 December 2006	(4 pages)
14 Mar 2007	363a	Return made up to 07/02/07; full list of members	(2 pages)
16 Aug 2006	288a	New director appointed	(1 page)
16 Aug 2006	288b	Director resigned	(1 page)
01 Mar 2006	288a	New secretary appointed	(1 page)
01 Mar 2006	288b	Secretary resigned	(1 page)
24 Feb 2006	288a	New director appointed	(1 page)
24 Feb 2006	288b	Director resigned	(1 page)
17 Feb 2006	225	Accounting reference date shortened from 28/02/07 to 31/12/06	(1 page)