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BANIJAY INTERNATIONAL LIMITED

Company number 08080956

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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 Aug 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
30 May 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
20 May 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
28 Apr 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
28 Apr 2017	SH19	Statement of capital on 28 April 2017 GBP 1	View PDF Statement of capital on 28 April 2017 GBP 1 - link opens in a new window - 5 pages (5 pages)
28 Apr 2017	CAP-SS	Solvency Statement dated 26/04/17	View PDF Solvency Statement dated 26/04/17 - link opens in a new window - 1 page (1 page)
28 Apr 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
24 Aug 2016	AA01	Previous accounting period extended from 31 December 2015 to 30 June 2016	View PDF Previous accounting period extended from 31 December 2015 to 30 June 2016 - link opens in a new window - 1 page (1 page)
27 Jun 2016	AR01	Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 5,492,937	View PDF Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 5,492,937 - link opens in a new window - 4 pages (4 pages)
26 Apr 2016	AD01	Registered office address changed from 24 st. John Street Clerkenwell London EC1M 4AY to Gloucester Building Kensington Village Avonmore Road London W14 8RF on 26 April 2016	View PDF Registered office address changed from 24 st. John Street Clerkenwell London EC1M 4AY to Gloucester Building Kensington Village Avonmore Road London W14 8RF on 26 April 2016 - link opens in a new window - 2 pages (2 pages)
25 Apr 2016	SH01	Statement of capital following an allotment of shares on 31 March 2016 GBP 5,492,937	View PDF Statement of capital following an allotment of shares on 31 March 2016 GBP 5,492,937 - link opens in a new window - 4 pages (4 pages)
10 Mar 2016	TM01	Termination of appointment of Emmanuelle Namiech as a director on 29 February 2016	View PDF Termination of appointment of Emmanuelle Namiech as a director on 29 February 2016 - link opens in a new window - 2 pages (2 pages)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 13 pages (13 pages)
18 Jun 2015	AR01	Annual return made up to 23 May 2015 with full list of shareholders Statement of capital on 2015-06-18 GBP 100	View PDF Annual return made up to 23 May 2015 with full list of shareholders Statement of capital on 2015-06-18 GBP 100 - link opens in a new window - 4 pages (4 pages)
06 May 2015	TM01	Termination of appointment of Francois De Brugada as a director on 1 April 2015	View PDF Termination of appointment of Francois De Brugada as a director on 1 April 2015 - link opens in a new window - 1 page (1 page)
06 May 2015	AP01	Appointment of Mr Marco Bassetti as a director on 1 April 2015	View PDF Appointment of Mr Marco Bassetti as a director on 1 April 2015 - link opens in a new window - 2 pages (2 pages)
24 Nov 2014	AP01	Appointment of Mrs Emmanuelle Namiech as a director on 15 October 2014	View PDF Appointment of Mrs Emmanuelle Namiech as a director on 15 October 2014 - link opens in a new window - 3 pages (3 pages)
24 Nov 2014	TM01	Termination of appointment of Karoline Briand Spodsberg as a director on 15 October 2014	View PDF Termination of appointment of Karoline Briand Spodsberg as a director on 15 October 2014 - link opens in a new window - 2 pages (2 pages)
01 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 15 pages (15 pages)
10 Jun 2014	AR01	Annual return made up to 23 May 2014 with full list of shareholders Statement of capital on 2014-06-10 GBP 100	View PDF Annual return made up to 23 May 2014 with full list of shareholders Statement of capital on 2014-06-10 GBP 100 - link opens in a new window - 4 pages (4 pages)
01 Apr 2014	AD01	Registered office address changed from 1 Sekforde Street London EC1R 0BE United Kingdom on 1 April 2014	View PDF Registered office address changed from 1 Sekforde Street London EC1R 0BE United Kingdom on 1 April 2014 - link opens in a new window - 1 page (1 page)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 14 pages (14 pages)
01 Aug 2013	AD01	Registered office address changed from 359 Goswell Road London EC1V 7JL on 1 August 2013	View PDF Registered office address changed from 359 Goswell Road London EC1V 7JL on 1 August 2013 - link opens in a new window - 1 page (1 page)
08 Jul 2013	AR01	Annual return made up to 23 May 2013 with full list of shareholders	View PDF Annual return made up to 23 May 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Jul 2013	CH01	Director's details changed for Francois De Brugada on 23 May 2013	View PDF Director's details changed for Francois De Brugada on 23 May 2013 - link opens in a new window - 2 pages (2 pages)

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