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BANNER MARKETING LIMITED

Company number 05117378

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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)
04 Jul 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Apr 2017 GAZ1(A) First Gazette notice for voluntary strike-off
10 Apr 2017 DS01 Application to strike the company off the register
28 Feb 2017 CH04 Secretary's details changed for Sdg Secretaries Limited on 24 February 2017
28 Feb 2017 CH02 Director's details changed for Sdg Registrars Limited on 24 February 2017
24 Feb 2017 AD01 Registered office address changed from 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 24 February 2017
25 Jan 2017 AA Accounts for a dormant company made up to 31 May 2016
23 May 2016 AR01 Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 1
26 Feb 2016 AA Accounts for a dormant company made up to 31 May 2015
05 May 2015 AR01 Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 1
26 Jun 2014 AA Accounts for a dormant company made up to 31 May 2014
12 May 2014 AR01 Annual return made up to 4 May 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 1
09 Jul 2013 AA Accounts for a dormant company made up to 31 May 2013
09 May 2013 AR01 Annual return made up to 4 May 2013 with full list of shareholders
13 Jul 2012 AA Accounts for a dormant company made up to 31 May 2012
09 May 2012 AR01 Annual return made up to 4 May 2012 with full list of shareholders
21 Sep 2011 AA Accounts for a dormant company made up to 31 May 2011
06 May 2011 AR01 Annual return made up to 4 May 2011 with full list of shareholders
09 Aug 2010 AA Accounts for a dormant company made up to 31 May 2010
26 Jun 2010 AP01 Appointment of Mr Andrew Simon Davis as a director
14 May 2010 AR01 Annual return made up to 4 May 2010 with full list of shareholders
07 Jul 2009 AA Accounts for a dormant company made up to 31 May 2009
06 May 2009 363a Return made up to 04/05/09; full list of members
30 Jul 2008 AA Accounts for a dormant company made up to 31 May 2008
06 May 2008 363a Return made up to 04/05/08; full list of members