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BYNION TRADEMARKS LTD

Company number 07979506

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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)
15 May 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Apr 2018 SOAS(A) Voluntary strike-off action has been suspended
27 Feb 2018 GAZ1(A) First Gazette notice for voluntary strike-off
15 Feb 2018 DS01 Application to strike the company off the register
07 Feb 2018 AA Accounts for a dormant company made up to 31 December 2017
23 Aug 2017 DISS40 Compulsory strike-off action has been discontinued
22 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
22 Jun 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
23 May 2017 GAZ1 First Gazette notice for compulsory strike-off
17 Mar 2016 AR01 Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 1
17 Mar 2016 AD01 Registered office address changed from 3rd Floor 5 Lloyd's Avenue London EC3N 3AE England to 3rd Floor 5 Lloyds Avenue London EC3N 3AE on 17 March 2016
09 Mar 2016 AA Accounts for a dormant company made up to 31 December 2015
29 Sep 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Aug 2015 CERTNM Company name changed international domains group LIMITED\certificate issued on 04/08/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-08-03
07 Jul 2015 TM01 Termination of appointment of Gerda-Mari Brynard as a director on 16 June 2015
07 Jul 2015 AP01 Appointment of Marios Tofaros as a director on 16 June 2015
01 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jun 2015 CERTNM Company name changed fenicio properties LIMITED\certificate issued on 16/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-16
16 Jun 2015 AD01 Registered office address changed from The Old Bank 46-48 Cardiff Road Llandaff Cardiff CF5 2DT to 3rd Floor 5 Lloyd's Avenue London EC3N 3AE on 16 June 2015
20 Mar 2015 AR01 Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 1
24 Feb 2015 AA Accounts for a dormant company made up to 31 December 2014
03 Feb 2015 CH01 Director's details changed for Gerda-Mari Fowler on 29 January 2015
11 Apr 2014 AR01 Annual return made up to 7 March 2014 with full list of shareholders
Statement of capital on 2014-04-11
  • GBP 1
11 Apr 2014 CH01 Director's details changed for Gerda-Mari Fowler on 4 April 2014
12 Mar 2014 AA Accounts for a dormant company made up to 31 December 2013