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BANFF MANAGEMENT LIMITED

Company number 06259809

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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)
29 Jun 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Mar 2010 GAZ1(A) First Gazette notice for voluntary strike-off
08 Mar 2010 DS01 Application to strike the company off the register
21 Jul 2009 AA Total exemption full accounts made up to 31 January 2009
02 Jul 2009 363a Return made up to 25/05/09; full list of members
06 Apr 2009 288c Director's Change of Particulars / nathan cox / 04/04/2009 / Nationality was: new zealand, now: british; HouseName/Number was: , now: 24; Street was: 2 pine mansions gondar gardens, now: denton house halton road; Post Code was: NW6 1HD, now: N1 2AE; Country was: , now: united kingdom
06 Apr 2009 363a Return made up to 25/05/08; full list of members
21 May 2008 288a Secretary appointed hill of beans LIMITED
21 May 2008 287 Registered office changed on 21/05/2008 from unit 18 elysium gate 126 new kings road london SW6 4LZ united kingdom
21 May 2008 288b Appointment Terminated Secretary no worries company services LIMITED
18 Mar 2008 287 Registered office changed on 18/03/2008 from 2B seagrave road london SW6 1RR
08 Mar 2008 AA Total exemption full accounts made up to 31 January 2008
28 Feb 2008 225 Curr sho from 31/05/2008 to 31/01/2008
03 Oct 2007 288c Secretary's particulars changed
12 Jun 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Jun 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Jun 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Jun 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Jun 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Jun 2007 288a New director appointed
05 Jun 2007 288b Director resigned
25 May 2007 NEWINC Incorporation