BANICA TRANSPORT LIMITED - History of Changes


DateDescription
2021-02-07 update company_status Active => Active - Proposal to Strike off
2021-01-26 update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2021-01-05 update statutory_documents FIRST GAZETTE
2020-01-07 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL
2020-01-07 update accounts_last_madeup_date null => 2019-09-30
2020-01-07 update accounts_next_due_date 2020-06-17 => 2021-06-30
2019-12-04 update statutory_documents 30/09/19 TOTAL EXEMPTION FULL
2019-10-07 delete address 1 HORNBEAM ROAD BUCKHURST HILL UNITED KINGDOM IG9 6JU
2019-10-07 insert address 819 HERTFORD ROAD ENFIELD ENGLAND EN3 6UG
2019-10-07 update registered_address
2019-09-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/19, NO UPDATES
2019-09-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/09/2019 FROM 1 HORNBEAM ROAD BUCKHURST HILL IG9 6JU UNITED KINGDOM
2019-09-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IOAN-CLAUDIU BANICA / 01/09/2019
2019-09-27 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR IOAN-CLAUDIU BANICA / 01/09/2019
2018-09-17 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION