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BANTRAY LTD.

Company number 06561169

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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)
12 Nov 2015 SH01 Statement of capital following an allotment of shares on 30 September 2015
  • GBP 100
11 Aug 2015 CH01 Director's details changed for Georgios Nikolaou on 10 August 2015
11 Jun 2015 TM02 Termination of appointment of Corporate Secretaries Limited as a secretary on 10 June 2015
03 Jun 2015 AA Accounts for a dormant company made up to 30 April 2015
20 May 2015 AR01 Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 100
20 Jan 2015 AA Accounts for a dormant company made up to 30 April 2014
16 Aug 2014 DISS40 Compulsory strike-off action has been discontinued
14 Aug 2014 AR01 Annual return made up to 10 April 2014 with full list of shareholders
Statement of capital on 2014-08-14
  • GBP 100
06 Aug 2014 CH01 Director's details changed for Georgios Nikolaou on 6 August 2014
05 Aug 2014 GAZ1 First Gazette notice for compulsory strike-off
02 Jun 2014 CH04 Secretary's details changed for Corporate Secretaries Limited on 1 April 2014
05 Feb 2014 AA Accounts for a dormant company made up to 30 April 2013
18 Sep 2013 AD01 Registered office address changed from 4Th Floor, Lawford House Albert Place London N3 1RL United Kingdom on 18 September 2013
18 Sep 2013 TM01 Termination of appointment of Louisa Henry as a director
18 Sep 2013 AP01 Appointment of Georgios Nikolaou as a director
25 Jun 2013 AR01 Annual return made up to 10 April 2013 with full list of shareholders
Statement of capital on 2013-06-25
  • GBP 100
11 May 2013 DISS40 Compulsory strike-off action has been discontinued
08 May 2013 AA Accounts for a dormant company made up to 30 April 2012
30 Apr 2013 GAZ1 First Gazette notice for compulsory strike-off
02 Aug 2012 AA Accounts for a dormant company made up to 30 April 2011
09 Jun 2012 DISS40 Compulsory strike-off action has been discontinued
08 Jun 2012 AR01 Annual return made up to 10 April 2012 with full list of shareholders
01 May 2012 GAZ1 First Gazette notice for compulsory strike-off
05 Jul 2011 AR01 Annual return made up to 10 April 2011 with full list of shareholders
28 Feb 2011 AA Accounts for a dormant company made up to 30 April 2010