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BAANK INVESTMENTS LIMITED

Company number 11195450

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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)
05 Jul 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Apr 2022 GAZ1(A) First Gazette notice for voluntary strike-off
08 Apr 2022 DS01 Application to strike the company off the register
07 Feb 2022 CS01 Confirmation statement made on 7 February 2022 with updates
24 Aug 2021 AA Accounts for a dormant company made up to 28 February 2021
12 Aug 2021 SH01 Statement of capital following an allotment of shares on 24 May 2021
  • GBP 100
28 May 2021 AP01 Appointment of Mr Nilesh Mehta as a director on 24 May 2021
22 Feb 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-02-07
11 Feb 2021 CS01 Confirmation statement made on 7 February 2021 with no updates
01 Feb 2021 AA Accounts for a dormant company made up to 28 February 2020
20 Feb 2020 CS01 Confirmation statement made on 7 February 2020 with no updates
07 Nov 2019 AA Accounts for a dormant company made up to 28 February 2019
08 Feb 2019 CS01 Confirmation statement made on 7 February 2019 with updates
04 Feb 2019 PSC02 Notification of Tags Limited as a person with significant control on 12 April 2018
04 Feb 2019 PSC07 Cessation of Bharatkumar Gunvantrai Sheth as a person with significant control on 12 April 2018
08 Feb 2018 NEWINC Incorporation
Statement of capital on 2018-02-08
  • GBP 1