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BANNY GLOBAL RESOURCES (UK) CORPORATION LIMITED

Company number 05792354

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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)
27 Dec 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
20 Sep 2011 GAZ1 First Gazette notice for compulsory strike-off
08 Jul 2011 AD01 Registered office address changed from 30 Ironmongers Place London E14 9YD on 8 July 2011
08 Jul 2011 TM02 Termination of appointment of Fwoda Cpa Ltd as a secretary
11 Jan 2011 AA Accounts for a dormant company made up to 30 April 2010
24 May 2010 AR01 Annual return made up to 21 May 2010 with full list of shareholders
Statement of capital on 2010-05-24
  • GBP 10,000
24 May 2010 CH01 Director's details changed for Wang Yanfei on 21 May 2010
21 May 2010 TM02 Termination of appointment of Hkrtp Limited as a secretary
21 May 2010 CH01 Director's details changed for Yu Zhang on 21 May 2010
21 May 2010 AP04 Appointment of Fwoda Cpa Ltd as a secretary
21 May 2010 CH01 Director's details changed for Yejuan Qiang on 21 May 2010
04 May 2010 AD01 Registered office address changed from Msh3058 Rm B 1 F La Bldg 66 Corporation Road Grangetown Cardiff CF11 7AW on 4 May 2010
12 Jun 2009 363a Return made up to 12/06/09; full list of members
12 Jun 2009 288c Director's Change of Particulars / yejuan qiang / 12/06/2009 / Nationality was: china, now: chinese; HouseName/Number was: , now: RM211; Street was: RM211 jintian business centre, now: jintian business centre; Area was: 1295 lujiabang road, now: 1285 lujiabang road
12 Jun 2009 288a Director appointed wang yanfei
12 Jun 2009 288c Director's Change of Particulars / haifei zhang / 12/06/2009 / Nationality was: belizean, now: british; Date of Birth was: 04-Feb-1977, now: 31-Mar-1962; Forename was: haifei, now: yu; HouseName/Number was: , now: RM211; Street was: RM211 jintian business centre, now: jintian business centre; Area was: 1295 lujiabang road, now: 1285 lujiabang road
12 Jun 2009 AA Accounts made up to 30 April 2009
25 Mar 2009 288b Appointment Terminated Director yu zhang
25 Mar 2009 288b Appointment Terminated Director yanfei wang
25 Mar 2009 288a Director appointed haifei zhang
25 Mar 2009 288c Director's Change of Particulars / yejuan qiang / 17/03/2009 / Area was: 1285 lujiabang road, now: 1295 lujiabang road
25 Mar 2009 288c Director's Change of Particulars / yu zhang / 17/03/2009 / Area was: 1285 lujiabang road, now: 1295 lujiabang road
25 Mar 2009 288c Director's Change of Particulars / yanfei wang / 17/03/2009 / Area was: 1285 lujiabang road, now: 1295 lujiabang road
07 Aug 2008 363a Return made up to 30/07/08; full list of members
07 Aug 2008 AA Accounts made up to 30 April 2008