BANNER MANAGED SERVICES LIMITED

Company number 06987037

Date	Type	Description	View / Download
02 May 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Mar 2017	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
07 Feb 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 Jan 2017	DS01	Application to strike the company off the register	(3 pages)
25 Nov 2016	SH20	Statement by Directors	(1 page)
25 Nov 2016	SH19	Statement of capital on 25 November 2016 GBP 0.01	(3 pages)
25 Nov 2016	CAP-SS	Solvency Statement dated 24/11/16	(1 page)
25 Nov 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
01 Sep 2016	CS01	Confirmation statement made on 11 August 2016 with updates	(8 pages)
21 Jul 2016	AA	Accounts for a dormant company made up to 31 December 2015	(6 pages)
02 Jun 2016	MAR	Re-registration of Memorandum and Articles	(19 pages)
02 Jun 2016	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
02 Jun 2016	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
02 Jun 2016	RR02	Re-registration from a public company to a private limited company	(2 pages)
27 Apr 2016	AP01	Appointment of Mr Stephen Haworth as a director on 13 April 2016	(2 pages)
27 Apr 2016	TM01	Termination of appointment of Robert Rolph Baldrey as a director on 13 April 2016	(1 page)
23 Sep 2015	AR01	Annual return made up to 11 August 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 12,500	(4 pages)
15 Jul 2015	AD01	Registered office address changed from St. Crispins Duke Street Norwich Norfolk NR3 1PD to K House Sheffield Business Park Europa Link Sheffield S9 1XU on 15 July 2015	(1 page)
09 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)
27 Jan 2015	AP03	Appointment of Mrs Lorna Mendelsohn as a secretary on 19 December 2014	(2 pages)
27 Jan 2015	TM02	Termination of appointment of Debbie Rodwell as a secretary on 19 December 2014	(1 page)
17 Dec 2014	TM01	Termination of appointment of Simon Richard Moate as a director on 16 December 2014	(1 page)
17 Dec 2014	TM01	Termination of appointment of Hugh Charles Laurence Cawley as a director on 16 December 2014	(1 page)
06 Nov 2014	AP01	Appointment of Mr Andrew Peter Gale as a director on 31 October 2014	(2 pages)
06 Nov 2014	AP01	Appointment of Mr Robert Rolph Baldrey as a director on 31 October 2014	(2 pages)