BANDENIA GROUP GATEWAY TAK LTD: Filings

  • Overview

    Company NameBANDENIA GROUP GATEWAY TAK LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09877665
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BANDENIA GROUP GATEWAY TAK LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jul 05, 2017 with updates

    4 pagesCS01

    Change of details for Mr Bulent Osman as a person with significant control on Jul 06, 2017

    2 pagesPSC04

    Registered office address changed from 117 Leaves Green Rd Leaves Green Rd Bromley Kent BR6 2DG United Kingdom to 47 Charles St Charles Street London W1J 5EL on Jul 20, 2017

    1 pagesAD01

    Termination of appointment of Bulent Osman as a director on Jul 07, 2017

    1 pagesTM01

    Confirmation statement made on Jul 05, 2016 with updates

    6 pagesCS01

    Termination of appointment of Gurvinder Singh Chopra as a director on Jul 05, 2016

    1 pagesTM01

    Appointment of Mr Fabio Pastore as a director on Jun 29, 2016

    2 pagesAP01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 23, 2016

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 19, 2016

    RES15

    Incorporation

    8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 18, 2015

    Model articles adopted

    MODEL ARTICLES
    capitalNov 18, 2015

    Statement of capital on Nov 18, 2015

    • Capital: GBP .001
    SH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0