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BURNBANK DATACONNECT LIMITED

Company number 02860002

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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)
06 Jul 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Apr 2021 GAZ1(A) First Gazette notice for voluntary strike-off
07 Apr 2021 DS01 Application to strike the company off the register
26 Jan 2021 AD01 Registered office address changed from 17 the Sterling Complex Farthing Road Ipswich Suffolk IP1 5AP to Bank House Primett Road Stevenage SG1 3EE on 26 January 2021
03 Nov 2020 AA Accounts for a dormant company made up to 30 April 2020
03 Nov 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/20
03 Nov 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/20
06 Oct 2020 CS01 Confirmation statement made on 6 October 2020 with no updates
04 May 2020 TM02 Termination of appointment of Shelley Louise Binns as a secretary on 1 May 2020
04 May 2020 AP03 Appointment of Mrs Paula Elizabeth Sutton as a secretary on 1 May 2020
30 Oct 2019 CS01 Confirmation statement made on 6 October 2019 with no updates
30 Oct 2019 PSC02 Notification of Sectra Ab as a person with significant control on 6 April 2016
30 Oct 2019 PSC07 Cessation of Clas Harald Torbjorn Kronander as a person with significant control on 7 April 2016
29 Oct 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/19
29 Oct 2019 AA Accounts for a dormant company made up to 30 April 2019
20 Nov 2018 AA Audit exemption subsidiary accounts made up to 30 April 2018
19 Nov 2018 CS01 Confirmation statement made on 6 October 2018 with no updates
26 Oct 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/18
26 Oct 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/18
26 Oct 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/18
13 Nov 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/17
10 Nov 2017 CS01 Confirmation statement made on 6 October 2017 with no updates
10 Nov 2017 TM01 Termination of appointment of Simo Pykalisto as a director on 31 January 2017
26 Oct 2017 AA Total exemption full accounts made up to 30 April 2017
26 Oct 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/17