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BANKER CORPORATION LTD

Company number 07759934

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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)
10 Oct 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
30 Jun 2017 AP01 Appointment of Mr Rupin Hemant Banker as a director on 1 April 2017
29 Jun 2017 EH01 Elect to keep the directors' register information on the public register
21 Jun 2017 AD01 Registered office address changed from , 67 Forest View Road, London, E12 5HU to 140 Buckingham Palace Road London SW1W 9SA on 21 June 2017
01 Jun 2017 TM01 Termination of appointment of Rupin Hemant Banker as a director on 1 April 2017
01 Jun 2017 TM01 Termination of appointment of Meenakshi Rupin Banker as a director on 1 April 2017
01 Jun 2017 TM01 Termination of appointment of Rupin Hemant Banker as a director on 1 April 2017
01 Jun 2017 ANNOTATION Rectified TM02 was removed from the public record on 04/08/2017 as it is forged.
18 Apr 2017 ANNOTATION Rectified This document was removed from the public register on 01/08/2017 as it was forged
25 Mar 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
28 Feb 2017 GAZ1 First Gazette notice for compulsory strike-off
21 Dec 2016 CS01 Confirmation statement made on 21 December 2016 with updates
21 Dec 2016 SH01 Statement of capital following an allotment of shares on 25 January 2016
  • GBP 1,976,684
27 Oct 2016 SH01 Statement of capital following an allotment of shares on 21 December 2015
  • GBP 1,836,233
28 Sep 2016 AA01 Previous accounting period shortened from 31 December 2015 to 30 December 2015
07 Sep 2016 CS01 Confirmation statement made on 2 September 2016 with updates
01 Oct 2015 AR01 Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 1,570,001
26 Aug 2015 AA Full accounts made up to 31 December 2014
04 Aug 2015 AUD Auditor's resignation
01 Jul 2015 AD01 Registered office address changed from , Euro House, 1394 High Road, London, N20 9YZ to 140 Buckingham Palace Road London SW1W 9SA on 1 July 2015
13 Apr 2015 MR04 Satisfaction of charge 077599340001 in full
19 Nov 2014 MR01 Registration of charge 077599340003, created on 19 November 2014
17 Nov 2014 MR01 Registration of charge 077599340002, created on 4 November 2014
13 Nov 2014 AR01 Annual return made up to 2 September 2014 with full list of shareholders
12 Nov 2014 CH01 Director's details changed for Rupin Hemant Banker on 1 September 2014