BANCA (RESTAURANT) LIMITED

Company number 07344509

Date	Type	Description	View / Download
14 Apr 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
30 Dec 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
21 Aug 2014	AP04	Appointment of Paperchase Business Services Ltd as a secretary on 21 August 2014	(2 pages)
21 Aug 2014	TM02	Termination of appointment of Maclay Murray & Spens Llp as a secretary on 21 August 2014	(1 page)
18 Aug 2014	AR01	Annual return made up to 12 August 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP 150,000	(5 pages)
07 Mar 2014	AR01	Annual return made up to 12 August 2013 with full list of shareholders	(7 pages)
07 Mar 2014	TM01	Termination of appointment of Pritam Chanrai Waney as a director on 1 October 2013	(1 page)
07 Mar 2014	TM01	Termination of appointment of Arjun Chainrai Waney as a director on 3 October 2013	(1 page)
01 Jan 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
31 Dec 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
10 Dec 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
03 Oct 2013	TM01	Termination of appointment of Arjun Chainrai Waney as a director on 3 October 2013	(1 page)
01 Oct 2013	TM01	Termination of appointment of Pritam Chanrai Waney as a director on 1 October 2013	(1 page)
27 Jul 2013	MR04	Satisfaction of charge 2 in full	(5 pages)
18 Jun 2013	SH01	Statement of capital following an allotment of shares on 13 August 2012 GBP 150,000.000000	(5 pages)
25 Oct 2012	AR01	Annual return made up to 12 August 2012 with full list of shareholders	(6 pages)
31 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
16 May 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
17 Oct 2011	AP01	Appointment of Giuliano Lorenzo Lotto as a director on 30 September 2011	(3 pages)
14 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
05 Sep 2011	AR01	Annual return made up to 12 August 2011 with full list of shareholders	(5 pages)
05 Jul 2011	AA01	Current accounting period extended from 31 August 2011 to 31 December 2011	(3 pages)
02 Mar 2011	AP04	Appointment of Maclay Murray & Spens Llp as a secretary	(3 pages)
02 Mar 2011	TM01	Termination of appointment of Ingrid Cane as a director	(2 pages)
29 Oct 2010	CERTNM	Company name changed ilia restaurant LIMITED\certificate issued on 29/10/10 RES15 ‐ Change company name resolution on 2010-10-28	(2 pages)