BANCHORY EXPLORATION LIMITED

Company number 05503163

Date	Type	Description	View / Download
12 Oct 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Jul 2012	4.71	Return of final meeting in a members' voluntary winding up	(14 pages)
01 May 2012	CH01	Director's details changed for Mr Simon John Thomson on 30 April 2012	(2 pages)
09 Mar 2012	AD01	Registered office address changed from 5th Floor Condor Hosue 10 st Paul's Churchyard London EC4M 8AL on 9 March 2012	(2 pages)
16 Feb 2012	600	Appointment of a voluntary liquidator	(1 page)
16 Feb 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-02-03	(3 pages)
16 Feb 2012	4.70	Declaration of solvency	(3 pages)
14 Jul 2011	AR01	Annual return made up to 8 July 2011 with full list of shareholders Statement of capital on 2011-07-14 GBP 65,000	(6 pages)
16 Jun 2011	AA	Accounts for a dormant company made up to 31 December 2010	(9 pages)
05 Oct 2010	CH01	Director's details changed for Dr Michael John Watts on 5 October 2010	(2 pages)
05 Oct 2010	CH01	Director's details changed for Mr Simon John Thomson on 5 October 2010	(2 pages)
05 Oct 2010	CH03	Secretary's details changed for Mr Duncan Alexander Wood on 4 October 2010	(2 pages)
23 Sep 2010	CH01	Director's details changed for Ms. Janice Margaret Brown on 23 September 2010	(2 pages)
10 Sep 2010	AA	Full accounts made up to 31 December 2009	(10 pages)
09 Jul 2010	AR01	Annual return made up to 8 July 2010 with full list of shareholders	(5 pages)
01 Oct 2009	AA	Full accounts made up to 31 December 2008	(11 pages)
16 Jul 2009	363a	Return made up to 08/07/09; full list of members	(4 pages)
16 Jul 2009	287	Registered office changed on 16/07/2009 from 5TH floor condor hosue 10 st paul's churchyard london EC4M 8AL	(1 page)
16 Jul 2009	288c	Director's Change of Particulars / simon thomson / 07/07/2009 /	(1 page)
16 Jul 2009	288c	Secretary's Change of Particulars / duncan wood / 07/07/2009 / HouseName/Number was: , now: 50/3; Street was: 18 belmont drive, now: north bridge; Area was: giffnock, now: ; Post Town was: glasgow, now: edinburgh; Post Code was: G46 7PA, now: EH1 1QN	(1 page)
03 Nov 2008	AA	Full accounts made up to 31 December 2007	(11 pages)
25 Jul 2008	363a	Return made up to 08/07/08; full list of members	(4 pages)
25 Jul 2008	287	Registered office changed on 25/07/2008 from 5TH floor condor hosue 10 st pauls churchyard london EC4M 8AL	(1 page)
24 Jul 2008	288c	Director's Change of Particulars / simon thomson / 21/07/2008 / HouseName/Number was: , now: 11; Street was: 11 st. Bernard's crescent, now: st. Bernard's crescent	(1 page)
19 May 2008	225	Accounting reference date extended from 31/07/2007 to 31/12/2007 Alignment with Parent or Subsidiary	(1 page)