BANDENIA HOLDING LTD

Company number 06785676

Date	Type	Description	View / Download
12 Mar 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Dec 2017	WU15	Notice of final account prior to dissolution	(20 pages)
12 Oct 2017	WU07	Progress report in a winding up by the court	(19 pages)
27 Apr 2017	CS01	Confirmation statement made on 5 December 2016 with updates	(6 pages)
26 Apr 2017	TM01	Termination of appointment of Luta Liquidity Fund Inc as a director on 5 December 2016	(1 page)
26 Apr 2017	AP01	Appointment of Mrs Giuseppina Barchiesi as a director on 5 December 2016	(2 pages)
26 Apr 2017	TM02	Termination of appointment of Janido Invest & Trade Inc. as a secretary on 5 December 2016	(1 page)
26 Apr 2017	AP01	Appointment of Mr Stefano Piacentini as a director on 5 December 2016	(2 pages)
26 Apr 2017	AP03	Appointment of Mrs Giuseppina Barchiesi as a secretary on 5 December 2016	(2 pages)
01 Dec 2016	CS01	Confirmation statement made on 1 December 2016 with updates	(4 pages)
27 Oct 2016	CS01	Confirmation statement made on 30 July 2016 with updates	(4 pages)
22 Sep 2016	AD01	Registered office address changed from International House 24 Holborn Viaduct London EC1A 2BN England to C/O Bebbies Traynor (Central) Llp 31st Floor 40 Bank Street London E14 5NR on 22 September 2016	(2 pages)
16 Sep 2016	4.31	Appointment of a liquidator	(1 page)
01 Aug 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-08-01 EUR 14,830,000 GBP 43,999,987.977	(6 pages)
28 Jul 2016	TM01	Termination of appointment of a director	(1 page)
28 Jul 2016	AP02	Appointment of Luta Liquidity Fund Inc as a director	(2 pages)
28 Jul 2016	CS01	Confirmation statement made on 30 June 2016 with updates	(4 pages)
27 Jul 2016	AR01	Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-07-27 EUR 14,830,000 GBP 43,999,987.977	(7 pages)
26 Jul 2016	TM01	Termination of appointment of Roque Rafael Dakins Jimenez as a director on 29 June 2016	(1 page)
26 Jul 2016	TM01	Termination of appointment of Fabio Pastore as a director on 29 June 2016	(1 page)
26 Jul 2016	TM01	Termination of appointment of Manuel Antonio Alvarez Perdigon as a director on 29 June 2016	(1 page)
26 Jul 2016	TM01	Termination of appointment of Jose Miguel Artiles Ceballos as a director on 29 June 2016	(1 page)
26 Jul 2016	TM02	Termination of appointment of Francisco Javier Gracia Alonso as a secretary on 29 June 2016	(1 page)
14 Jul 2016	AP04	Appointment of Janido Invest & Trade Inc. as a secretary on 29 June 2016	(2 pages)
14 Jul 2016	AP02	Appointment of Luta Liquidity Fund Inc as a director on 30 June 2016	(2 pages)