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BANDSMAN SYSTEM SOLUTIONS LTD

Company number 06815386

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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)
08 Nov 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Jul 2011 GAZ1(A) First Gazette notice for voluntary strike-off
18 Jul 2011 DS01 Application to strike the company off the register
13 Apr 2011 AD01 Registered office address changed from 17 Emma Street Consett County Durham DH8 5NP United Kingdom on 13 April 2011
13 Apr 2011 AP01 Appointment of Mr Simon Peter Dowson as a director
13 Apr 2011 TM01 Termination of appointment of Lorraine Appleyard as a director
14 Feb 2011 AR01 Annual return made up to 10 February 2011 with full list of shareholders
Statement of capital on 2011-02-14
  • GBP 100
10 Jan 2011 AD01 Registered office address changed from Suite G6 West Wing Prospect Business Park, Crookhall Lane Leadgate Consett County Durham DH8 7PW United Kingdom on 10 January 2011
10 Jan 2011 TM01 Termination of appointment of Simon Dowson as a director
10 Jan 2011 AP01 Appointment of Ms Lorraine Appleyard as a director
14 Oct 2010 AP01 Appointment of Mr Simon Peter Dowson as a director
14 Oct 2010 TM01 Termination of appointment of Stewart Hardy as a director
14 Oct 2010 AD01 Registered office address changed from 71 Allendale Crescent Penshaw Houghton Le Spring Tyne and Wear DH4 7NP on 14 October 2010
21 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
18 Feb 2010 AR01 Annual return made up to 10 February 2010 with full list of shareholders
17 Feb 2010 CH04 Secretary's details changed for Bournewood Limited on 10 February 2010
04 Mar 2009 225 Accounting reference date shortened from 28/02/2010 to 31/10/2009
10 Feb 2009 NEWINC Incorporation