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BINSTON LIMITED

Company number 07979245

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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)
20 May 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Feb 2014 GAZ1(A) First Gazette notice for voluntary strike-off
27 Jan 2014 DS01 Application to strike the company off the register
06 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
14 Jun 2013 AR01 Annual return made up to 14 June 2013 with full list of shareholders
Statement of capital on 2013-06-14
  • GBP 100
30 May 2013 TM01 Termination of appointment of Silvia Gattuso as a director
30 May 2013 AP01 Appointment of Mr David Fava as a director
10 Apr 2013 TM01 Termination of appointment of Marina Mark as a director
31 Jul 2012 AP01 Appointment of Miss Silvia Gattuso as a director
06 Jun 2012 AR01 Annual return made up to 3 June 2012 with full list of shareholders
06 Jun 2012 AR01 Annual return made up to 6 June 2012 with full list of shareholders
06 Jun 2012 AD01 Registered office address changed from Minories Suite 11 Fenchurch House 136 - 138 London EC3N 1NT England on 6 June 2012
06 Jun 2012 CERTNM Company name changed binston consulting LTD\certificate issued on 06/06/12
  • RES15 ‐ Change company name resolution on 2012-06-01
  • NM01 ‐ Change of name by resolution
04 Jun 2012 AP04 Appointment of Anastasia Secretariat Services Limited as a secretary
03 Jun 2012 AP01 Appointment of Marina Mark as a director
03 Jun 2012 TM01 Termination of appointment of David Fava as a director
07 Mar 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted