SAPA PROFILES BANBURY LIMITED

Company number 06107646

Date	Type	Description	View / Download
22 Nov 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Oct 2016	AP03	Appointment of Mr Yann Beck as a secretary on 1 October 2016	(2 pages)
20 Oct 2016	AP01	Appointment of Mr Yann Pascal Marie Beck as a director on 1 October 2016	(2 pages)
20 Oct 2016	TM01	Termination of appointment of James Frederick Tate as a director on 30 September 2016	(1 page)
20 Oct 2016	TM02	Termination of appointment of James Tate as a secretary on 30 September 2016	(1 page)
29 Sep 2016	AA01	Previous accounting period extended from 31 December 2015 to 30 June 2016	(1 page)
06 Sep 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 Aug 2016	DS01	Application to strike the company off the register	(3 pages)
19 Apr 2016	AR01	Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 1	(5 pages)
11 Dec 2015	SH19	Statement of capital on 11 December 2015 GBP 1.00	(4 pages)
11 Dec 2015	CAP-SS	Solvency Statement dated 10/12/15	(2 pages)
11 Dec 2015	SH20	Statement by Directors	(2 pages)
11 Dec 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
29 Apr 2015	AR01	Annual return made up to 15 February 2015 with full list of shareholders Statement of capital on 2015-04-29 GBP 6	(5 pages)
14 Nov 2014	AA	Full accounts made up to 31 December 2013	(11 pages)
14 Mar 2014	AR01	Annual return made up to 15 February 2014 with full list of shareholders Statement of capital on 2014-03-14 GBP 6	(5 pages)
19 Aug 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
15 May 2013	CH03	Secretary's details changed for Mr James Tate on 15 May 2013	(2 pages)
15 Mar 2013	AR01	Annual return made up to 15 February 2013 with full list of shareholders	(5 pages)
11 Dec 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
08 Oct 2012	AP01	Appointment of Mr James Frederick Tate as a director	(2 pages)
08 Oct 2012	TM01	Termination of appointment of Svein Holsether as a director	(1 page)
08 Oct 2012	TM01	Termination of appointment of Helge Gronningsaeter as a director	(1 page)
12 Mar 2012	AR01	Annual return made up to 15 February 2012 with full list of shareholders	(6 pages)