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BANNER GROUP LIMITED

Company number SC019146

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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)
08 Nov 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
19 Jul 2013 GAZ1 First Gazette notice for compulsory strike-off
08 Mar 2013 TM01 Termination of appointment of Trevor Martin Sands as a director on 8 March 2013
08 Mar 2013 TM01 Termination of appointment of Denise Brenda Robinson as a director on 8 March 2013
08 Mar 2013 TM02 Termination of appointment of Denise Brenda Robinson as a secretary on 8 March 2013
27 Nov 2012 AA Accounts for a dormant company made up to 31 December 2011
30 Apr 2012 AP01 Appointment of Mr Trevor Martin Sands as a director on 30 April 2012
23 Mar 2012 AR01 Annual return made up to 20 March 2012 with full list of shareholders
Statement of capital on 2012-03-23
  • GBP 115,804
04 Oct 2011 AA01 Current accounting period extended from 31 October 2011 to 31 December 2011
03 Oct 2011 AP01 Appointment of Mrs Denise Brenda Robinson as a director on 30 September 2011
03 Oct 2011 TM01 Termination of appointment of Neil Richard Carrick as a director on 30 September 2011
09 Sep 2011 AA Accounts for a dormant company made up to 31 October 2010
23 Mar 2011 AR01 Annual return made up to 20 March 2011 with full list of shareholders
02 Aug 2010 AA Full accounts made up to 1 November 2009
31 Mar 2010 AR01 Annual return made up to 20 March 2010 with full list of shareholders
31 Mar 2010 CH01 Director's details changed for Mr Neil Richard Carrick on 31 March 2010
31 Mar 2010 CH03 Secretary's details changed for Mrs Denise Brenda Robinson on 31 March 2010
01 Sep 2009 AA Full accounts made up to 26 October 2008
13 May 2009 288a Secretary appointed mrs denise brenda robinson
13 May 2009 288b Appointment Terminated Secretary alan robson
14 Apr 2009 363a Return made up to 20/03/09; full list of members
29 Aug 2008 AA Full accounts made up to 28 October 2007
03 Jun 2008 288b Appointment Terminated Director per jonsson
31 Mar 2008 363a Return made up to 20/03/08; full list of members
11 Jan 2008 288b Director resigned