BANDENIA GATEWAY LTD

Company number 08588209

Date	Type	Description	View / Download
22 May 2018	AP01	Appointment of Mr. Fabio Pastore as a director on 22 May 2018	(2 pages)
22 May 2018	TM01	Termination of appointment of Top Delight Ltd as a director on 22 May 2018	(1 page)
22 May 2018	AP01	Appointment of Mr. Bulent Osman as a director on 22 May 2018	(2 pages)
08 May 2018	AD01	Registered office address changed from 177 Squirrels Heath Lane Hornchurch RM11 2DX England to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 8 May 2018	(1 page)
08 May 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
06 Mar 2018	PSC02	Notification of Top Delight Ltd as a person with significant control on 1 March 2018	(2 pages)
06 Mar 2018	AP02	Appointment of Top Delight Ltd as a director on 1 March 2018	(2 pages)
03 Mar 2018	TM01	Termination of appointment of Manuel Antonio Alvarez Perdigón as a director on 1 March 2018	(1 page)
03 Mar 2018	TM01	Termination of appointment of Fabio Pastore as a director on 1 March 2018	(1 page)
01 Mar 2018	TM02	Termination of appointment of Monica Masia as a secretary on 1 March 2018	(1 page)
01 Mar 2018	TM01	Termination of appointment of Roque Rafael Dakins Jiménez as a director on 1 March 2018	(1 page)
01 Mar 2018	TM01	Termination of appointment of Jose Miguel Artiles Ceballos as a director on 1 March 2018	(1 page)
01 Mar 2018	PSC07	Cessation of Fabio Pastore as a person with significant control on 1 March 2018	(1 page)
01 Mar 2018	TM01	Termination of appointment of Francisco Javier Gracia Alonso as a director on 1 March 2018	(1 page)
01 Mar 2018	TM01	Termination of appointment of Bulent Osman as a director on 1 March 2018	(1 page)
01 Mar 2018	AD01	Registered office address changed from 47 Charles Street, 2nd Floor London W1J 5EL England to 177 Squirrels Heath Lane Hornchurch RM11 2DX on 1 March 2018	(1 page)
23 Mar 2017	CS01	Confirmation statement made on 19 February 2017 with updates	(5 pages)
23 Mar 2017	AA	Accounts for a dormant company made up to 30 June 2016	(2 pages) Download iXBRL
05 Jan 2017	AD01	Registered office address changed from 538 Lea Bridge Road London E10 7DN England to 47 Charles Street, 2nd Floor London W1J 5EL on 5 January 2017	(1 page)
11 Nov 2016	CH01	Director's details changed for Mr. Francisco Javier Gracia Alonso on 3 November 2016	(2 pages)
11 Nov 2016	CH01	Director's details changed for Mr Jose Miguel Artiles Ceballos on 3 November 2016	(2 pages)
03 Jun 2016	AD01	Registered office address changed from Holland House Gherkin Piazza, 1-4 Bury Street London EC3A 5AW England to 538 Lea Bridge Road London E10 7DN on 3 June 2016	(1 page)
03 Jun 2016	AP01	Appointment of Mr Bulent Osman as a director on 3 June 2016	(2 pages)
31 Mar 2016	AA	Accounts for a dormant company made up to 30 June 2015	(2 pages) Download iXBRL
22 Feb 2016	AR01	Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 3,500,000	(6 pages)

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