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BANEO LIMITED

Company number 07582716

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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)
09 Feb 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Nov 2015 GAZ1(A) First Gazette notice for voluntary strike-off
17 Nov 2015 DS01 Application to strike the company off the register
13 Apr 2015 AR01 Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 100
16 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
11 Apr 2014 AR01 Annual return made up to 2 April 2014 with full list of shareholders
Statement of capital on 2014-04-11
  • GBP 100
02 Apr 2014 AP01 Appointment of Miss Marie Ann Nash as a director
02 Apr 2014 TM01 Termination of appointment of Olivia Rogers as a director
21 Feb 2014 AP01 Appointment of Miss Olivia Ann Rogers as a director
21 Feb 2014 TM01 Termination of appointment of Aston St. Pierre as a director
31 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
03 Apr 2013 AR01 Annual return made up to 29 March 2013 with full list of shareholders
03 Apr 2013 CH04 Secretary's details changed for Kingsley Secretaries Limited on 11 September 2012
03 Apr 2013 CH01 Director's details changed for Miss Aston May St. Pierre on 11 September 2012
03 Apr 2013 AD01 Registered office address changed from Second Floor De Burgh House Market Road Wickford Essex SS12 0BB United Kingdom on 3 April 2013
04 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
23 Apr 2012 AR01 Annual return made up to 29 March 2012 with full list of shareholders
29 Mar 2011 NEWINC Incorporation