BANXOLUTIONS UK LIMITED

Q: What is the latest filing for BANXOLUTIONS UK LIMITED?

The latest filing was on 10/06/2013: Final Gazette dissolved via compulsory strike-off.

Key Data

Status

Dissolved

Company No.

Incorporation date

26/10/1992

Size

Total Exemption Small

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/10/1992)

10/06/2013

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

25/02/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

05/03/2012

Director's details changed for Mr Janne Kaarlo Salminen on 2012-02-23

View PDF (3 pages)

05/03/2012

Termination of appointment of Paul Richard Jameson as a secretary on 2012-02-24

View PDF (2 pages)

05/03/2012

Termination of appointment of Paul Richard Jameson as a director on 2012-02-24

View PDF (2 pages)

05/03/2012

Appointment of Nigel Anthony Ernest Brown as a director on 2012-02-23

View PDF (3 pages)

23/02/2012

Registered office address changed from Ground Floor the Arenson Centre Arenson Way Dunstable Bedfordshire LU5 5UL on 2012-02-24

View PDF (1 pages)

08/11/2011

Miscellaneous

View PDF (1 pages)

06/11/2011

Annual return made up to 2011-10-27 with full list of shareholders

View PDF (5 pages)

26/09/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

08/08/2011

Registered office address changed from 73a High Street Egham Surrey TW20 9HE on 2011-08-09

View PDF (2 pages)

04/07/2011

Termination of appointment of Yngve Hansen as a secretary

View PDF (2 pages)

04/07/2011

Termination of appointment of Espen Stendal as a director

View PDF (2 pages)

04/07/2011

Appointment of Paul Richard Jameson as a secretary

View PDF (3 pages)

04/07/2011

Appointment of Janne Kaarlo Salminen as a director

View PDF (3 pages)

04/07/2011

Appointment of Mr Paul Richard Jameson as a director

View PDF (3 pages)

06/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

11/11/2010

Annual return made up to 2010-10-27 with full list of shareholders

View PDF (4 pages)

29/09/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

19/11/2009

Annual return made up to 2009-10-27 with full list of shareholders

View PDF (5 pages)

05/07/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

04/11/2008

Return made up to 27/10/08; full list of members

View PDF (3 pages)

11/05/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

03/03/2008

Director appointed espen ole stendal

View PDF (2 pages)

28/02/2008

Appointment Terminated Director stale gronningsaeter

View PDF (1 pages)

05/11/2007

Return made up to 27/10/07; full list of members

View PDF (2 pages)

29/05/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

03/01/2007

Return made up to 27/10/06; full list of members

View PDF (6 pages)

16/03/2006

Total exemption full accounts made up to 2005-12-31

View PDF (13 pages)

04/01/2006

Return made up to 27/10/05; full list of members

View PDF (6 pages)

04/01/2006

Secretary's particulars changed

View PDF (0 pages)

23/08/2005

Total exemption full accounts made up to 2004-12-31

View PDF (16 pages)

05/06/2005

Secretary resigned;director resigned

View PDF (1 pages)

05/06/2005

New secretary appointed

View PDF (2 pages)

15/11/2004

Return made up to 27/10/04; full list of members

View PDF (7 pages)

15/11/2004

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

09/06/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

31/10/2003

Return made up to 27/10/03; full list of members

View PDF (7 pages)

31/10/2003

Secretary's particulars changed;director's particulars changed;director resigned

View PDF (0 pages)

14/10/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (5 pages)

10/11/2002

Return made up to 27/10/02; full list of members

View PDF (7 pages)

10/11/2002

Director's particulars changed

View PDF (0 pages)

03/11/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (5 pages)

26/11/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (5 pages)

05/11/2001

New director appointed

View PDF (2 pages)

05/11/2001

Return made up to 27/10/01; full list of members

View PDF (6 pages)

02/04/2001

Director resigned

View PDF (1 pages)

07/11/2000

Return made up to 27/10/00; full list of members

View PDF (7 pages)

07/11/2000

Secretary resigned

View PDF (1 pages)

07/11/2000

New secretary appointed

View PDF (2 pages)

29/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

07/05/2000

Registered office changed on 08/05/00 from: aquis court 31 fishpool street st albans herts AL3 4RF

View PDF (1 pages)

28/03/2000

New director appointed

View PDF (2 pages)

23/03/2000

Certificate of change of name

View PDF (2 pages)

19/03/2000

Director resigned

View PDF (1 pages)

13/01/2000

Return made up to 27/10/99; full list of members

View PDF (7 pages)

09/12/1999

New director appointed

View PDF (2 pages)

09/12/1999

Director resigned

View PDF (1 pages)

30/09/1999

Accounts for a small company made up to 1998-12-31

View PDF (7 pages)

27/10/1998

Return made up to 27/10/98; full list of members

View PDF (6 pages)

20/08/1998

Accounts for a small company made up to 1997-12-31

View PDF (7 pages)

11/02/1998

New director appointed

View PDF (2 pages)

11/02/1998

Director resigned

View PDF (1 pages)

05/11/1997

Return made up to 27/10/97; full list of members

View PDF (6 pages)

18/09/1997

Full accounts made up to 1996-12-31

View PDF (16 pages)

16/01/1997

Return made up to 27/10/96; full list of members

View PDF (6 pages)

16/01/1997

New secretary appointed

View PDF (2 pages)

16/01/1997

Secretary resigned

View PDF (1 pages)

12/11/1996

Director resigned

View PDF (1 pages)

12/11/1996

Director resigned

View PDF (1 pages)

12/11/1996

New director appointed

View PDF (2 pages)

12/11/1996

New director appointed

View PDF (2 pages)

07/05/1996

Full accounts made up to 1995-12-31

View PDF (16 pages)

30/10/1995

Return made up to 27/10/95; full list of members

View PDF (6 pages)

30/10/1995

Director's particulars changed

View PDF (0 pages)

05/09/1995

Director resigned;new director appointed

View PDF (2 pages)

27/07/1995

Full accounts made up to 1994-12-31

View PDF (16 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (51 pages)

04/11/1994

Return made up to 27/10/94; full list of members

View PDF (5 pages)

04/11/1994

Director's particulars changed

View PDF (0 pages)

04/11/1994

New director appointed

View PDF (0 pages)

01/09/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

17/08/1994

Director resigned

View PDF (0 pages)

18/03/1994

Particulars of mortgage/charge

View PDF (3 pages)

07/03/1994

Memorandum and Articles of Association

View PDF (10 pages)

27/02/1994

Nc inc already adjusted 23/12/93

View PDF (1 pages)

27/02/1994

Resolutions

View PDF (1 pages)

19/02/1994

Resolutions

View PDF (1 pages)

19/01/1994

Ad 23/12/93--------- £ si 299998@1=299998 £ ic 2/300000

View PDF (2 pages)

11/11/1993

Return made up to 27/10/93; full list of members

View PDF (0 pages)

11/11/1993

Director's particulars changed

View PDF (0 pages)

14/03/1993

Accounting reference date notified as 31/12

View PDF (0 pages)

12/02/1993

Director resigned;new director appointed

View PDF (0 pages)

12/02/1993

New director appointed

View PDF (0 pages)

12/02/1993

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

12/02/1993

New director appointed

View PDF (0 pages)

12/02/1993

Memorandum and Articles of Association

View PDF (10 pages)

14/12/1992

£ nc 200000/399000 07/12/92

View PDF (0 pages)

13/12/1992

Certificate of change of name

View PDF (0 pages)

09/12/1992

Resolutions

View PDF (0 pages)

09/12/1992

Resolutions

View PDF (0 pages)

26/10/1992

Incorporation

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

Next accounts made up to

30/12/2012

Last accounts made up to

30/12/2011View PDF

Confirmation

Last statement dated

30/12/2011

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Financial Ratios

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Description

About BANXOLUTIONS UK LIMITED

BANXOLUTIONS UK LIMITED is a Dissolved company incorporated on 26/10/1992 with the registered office located at 10 Kings Hill Avenue, Kings Hill, West Malling, Kent ME19 4LT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BANXOLUTIONS UK LIMITED?

BANXOLUTIONS UK LIMITED is currently Dissolved. It was registered on 26/10/1992 and dissolved on 10/06/2013.

Where is BANXOLUTIONS UK LIMITED located?

BANXOLUTIONS UK LIMITED is registered at 10 Kings Hill Avenue, Kings Hill, West Malling, Kent ME19 4LT.

What does BANXOLUTIONS UK LIMITED do?

BANXOLUTIONS UK LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for BANXOLUTIONS UK LIMITED?

The latest filing was on 10/06/2013: Final Gazette dissolved via compulsory strike-off.