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BANQUE SECURITY LIMITED

Company number 09033959

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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)
17 Jan 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)
01 Nov 2016	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)
19 Oct 2016	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)
09 Jun 2016	AR01	Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 100	View PDF Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 100 - link opens in a new window - 3 pages (3 pages)
28 Oct 2015	AR01	Annual return made up to 12 May 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 100	View PDF Annual return made up to 12 May 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 100 - link opens in a new window - 3 pages (3 pages)
13 Oct 2015	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
12 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 4 pages (4 pages)
03 Oct 2015	AA01	Previous accounting period shortened from 31 May 2015 to 31 December 2014	View PDF Previous accounting period shortened from 31 May 2015 to 31 December 2014 - link opens in a new window - 3 pages (3 pages)
03 Oct 2015	AD01	Registered office address changed from Unit 1 Stephenson Road Swindon SN25 5AE United Kingdom to 11 Avro Gate South Marston Park Swindon Wiltshire SN3 4AG on 3 October 2015	View PDF Registered office address changed from Unit 1 Stephenson Road Swindon SN25 5AE United Kingdom to 11 Avro Gate South Marston Park Swindon Wiltshire SN3 4AG on 3 October 2015 - link opens in a new window - 2 pages (2 pages)
23 Sep 2015	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
08 Sep 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
12 May 2014	NEWINC	Incorporation Statement of capital on 2014-05-12 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-05-12 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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