BANN SYSTEM LIMITED

Company number NI017390

Date	Type	Description	View / Download
09 Mar 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Nov 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Nov 2011	DS01	Application to strike the company off the register	(6 pages)
05 Jan 2011	MA	Memorandum and Articles of Association	(5 pages)
05 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
04 Jan 2011	AR01	Annual return made up to 11 December 2010 with full list of shareholders Statement of capital on 2011-01-04 GBP 200,000	(8 pages)
04 Jan 2011	AD01	Registered office address changed from The Cutts 54 Castleroe Road Coleraine Co.Londonderry BT51 3RL on 4 January 2011	(1 page)
22 Dec 2010	AP01	Appointment of Mr Simon D'olier Duckworth as a director	(2 pages)
22 Dec 2010	AP01	Appointment of Mr Roger Arthur Holden Chadwick as a director	(2 pages)
21 Dec 2010	TM01	Termination of appointment of Catherine Mcguinness as a director	(1 page)
21 Dec 2010	TM01	Termination of appointment of Stanley Knowles as a director	(1 page)
21 Dec 2010	TM01	Termination of appointment of Brian Harris as a director	(1 page)
21 Dec 2010	TM01	Termination of appointment of George Gillon as a director	(1 page)
21 Dec 2010	AP01	Appointment of Mr Richard David Regan as a director	(2 pages)
09 Jun 2010	AA	Full accounts made up to 1 February 2010	(12 pages)
13 Jan 2010	CH01	Director's details changed for Jim Wilson Mla on 13 January 2010	(2 pages)
17 Dec 2009	AR01	Annual return made up to 11 December 2009 with full list of shareholders	(8 pages)
17 Dec 2009	CH01	Director's details changed for Catherine Mcguiness on 17 December 2009	(2 pages)
17 Dec 2009	CH01	Director's details changed for David Laughlin on 17 December 2009	(2 pages)
17 Dec 2009	CH01	Director's details changed for Jim Wilson Mla on 17 December 2009	(2 pages)
17 Dec 2009	CH01	Director's details changed for Stanley Keith Knowles on 17 December 2009	(2 pages)
17 Dec 2009	CH01	Director's details changed for Hugh Edward Montgomery on 17 December 2009	(2 pages)
17 Dec 2009	CH01	Director's details changed for David Agnew on 17 December 2009	(2 pages)
17 Dec 2009	CH01	Director's details changed for George Marr Flemington Gillon on 17 December 2009	(2 pages)
17 Dec 2009	CH03	Secretary's details changed for Charles John Hamilton Fisher on 17 December 2009	(1 page)