BANDENIA EMERGIS LTD

Company number 10503819

Date	Type	Description	View / Download
11 Sep 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
15 May 2018	AD01	Registered office address changed from 177 Squirrels Heath Lane Hornchurch RM11 2DX United Kingdom to 69-73 New Derwent House Theobalds Road London WC1X 8TA on 15 May 2018	(1 page)
19 Mar 2018	AP02	Appointment of Top Delight Ltd as a director on 4 March 2018	(2 pages)
19 Mar 2018	PSC02	Notification of Top Delight Ltd as a person with significant control on 4 March 2018	(2 pages)
17 Mar 2018	PSC07	Cessation of Fabio Pastore as a person with significant control on 4 March 2018	(1 page)
17 Mar 2018	TM01	Termination of appointment of Francisco Javier Gracia Alonso as a director on 4 March 2018	(1 page)
17 Mar 2018	TM01	Termination of appointment of Roque Rafael Dakins Jimienez as a director on 4 March 2018	(1 page)
17 Mar 2018	TM01	Termination of appointment of Jose Miguel Artiles Ceballos as a director on 4 March 2018	(1 page)
17 Mar 2018	TM01	Termination of appointment of Manuel Antonio Alvarez Perdigon as a director on 4 March 2018	(1 page)
17 Mar 2018	TM02	Termination of appointment of Bandenia Secretaries Ltd as a secretary on 4 March 2018	(1 page)
15 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 15 March 2018	(1 page)
20 Feb 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Nov 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-11-30 GBP 1	(12 pages)