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BINARY FINANCIAL SERVICES LIMITED

Company number 06510913

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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)
26 Jul 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Apr 2011	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
18 Jun 2010	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
18 Jun 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
18 Jun 2010	SH01	Statement of capital following an allotment of shares on 21 May 2010 GBP 6,000	View PDF Statement of capital following an allotment of shares on 21 May 2010 GBP 6,000 - link opens in a new window - 4 pages (4 pages)
18 May 2010	AR01	Annual return made up to 21 February 2010 with full list of shareholders	View PDF Annual return made up to 21 February 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Apr 2010	TM01	Termination of appointment of David Wood as a director	View PDF Termination of appointment of David Wood as a director - link opens in a new window - 2 pages (2 pages)
06 Dec 2009	AA	Accounts for a dormant company made up to 31 March 2009	View PDF Accounts for a dormant company made up to 31 March 2009 - link opens in a new window - 6 pages (6 pages)
06 Dec 2009	AA01	Previous accounting period extended from 28 February 2009 to 31 March 2009	View PDF Previous accounting period extended from 28 February 2009 to 31 March 2009 - link opens in a new window - 3 pages (3 pages)
12 Aug 2009	363a	Return made up to 21/02/09; full list of members	View PDF Return made up to 21/02/09; full list of members - link opens in a new window - 4 pages (4 pages)
01 May 2009	288b	Appointment Terminated Director richard matthews	View PDF Appointment Terminated Director richard matthews - link opens in a new window - 2 pages (2 pages)
26 Feb 2009	288b	Appointment Terminated Director claire collins	View PDF Appointment Terminated Director claire collins - link opens in a new window - 1 page (1 page)
21 Feb 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 21 pages (21 pages)

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