- Company Overview for BANNER BYTES LIMITED (08642744)
- Filing history for BANNER BYTES LIMITED (08642744)
- People for BANNER BYTES LIMITED (08642744)
- More for BANNER BYTES LIMITED (08642744)
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) |
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10 Apr 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
23 Jan 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
15 Jan 2018 | DS01 | Application to strike the company off the register | |
15 Jan 2018 | SH20 | Statement by Directors | |
15 Jan 2018 | SH19 |
Statement of capital on 15 January 2018
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15 Jan 2018 | CAP-SS | Solvency Statement dated 20/12/17 | |
15 Jan 2018 | RESOLUTIONS |
Resolutions
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11 Aug 2017 | CH01 | Director's details changed for Mr Gavin James Harrison on 14 November 2015 | |
08 Aug 2017 | CS01 | Confirmation statement made on 8 August 2017 with no updates | |
14 Mar 2017 | CS01 | Confirmation statement made on 13 March 2017 with updates | |
13 Mar 2017 | CH04 | Secretary's details changed for Woodside Secretaries Limited on 26 November 2015 | |
28 Feb 2017 | TM01 | Termination of appointment of Martin Leonard Alltimes as a director on 22 February 2017 | |
21 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
17 Aug 2016 | CS01 | Confirmation statement made on 8 August 2016 with updates | |
14 Nov 2015 | AD01 | Registered office address changed from C/O Smith Pearman Hurst House High Street Ripley Surrey GU23 6AY to 59-60 Grosvenor Street London W1K 3HZ on 14 November 2015 | |
27 Oct 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
06 Oct 2015 | CH01 | Director's details changed for Mr Gavin James Harrison on 22 September 2015 | |
18 Aug 2015 | AR01 |
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
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17 Apr 2015 | AP04 | Appointment of Woodside Secretaries Limited as a secretary on 31 March 2015 | |
17 Apr 2015 | TM02 | Termination of appointment of Graham Kenneth Urquhart as a secretary on 31 March 2015 | |
03 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
22 Sep 2014 | AR01 |
Annual return made up to 8 August 2014 with full list of shareholders
Statement of capital on 2014-09-22
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15 Sep 2014 | AP01 | Appointment of Mr Gavin James Harrison as a director on 24 July 2014 | |
05 Sep 2014 | TM01 | Termination of appointment of Jessica Elizabeth Franks as a director on 24 July 2014 | |
02 Dec 2013 | SH01 |
Statement of capital following an allotment of shares on 22 October 2013
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