All Official Legal documents for THE TOP BANANA CONSULTANCY LTD

Filed on: 13 Sep 2011
Form: GAZ2(A) - Second notification of strike-off action in London Gazette (Section 1003)
FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
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Filed on: 31 May 2011
Form: GAZ1(A) - First notification of strike-off in London Gazette (Section 1003)
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
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Filed on: 18 May 2011
Form: DS01 - Striking off application by a company
APPLICATION FOR STRIKING-OFF
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Filed on: 9 May 2011
Form: AA - Annual Accounts
31/12/10 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 10 Dec 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
05/12/10 FULL LIST
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Filed on: 29 Sep 2010
Form: AA - Annual Accounts
31/12/09 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 9 Dec 2009
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
05/12/09 FULL LIST
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Filed on: 30 Nov 2009
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / CLAIRE FREDERICA LEVY / 30/11/2009
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Filed on: 30 Nov 2009
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / CLAIRE FREDERICA LEVY / 30/11/2009
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Filed on: 30 Nov 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE FREDERICA LEVY / 30/11/2009
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Filed on: 30 Nov 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ABRAHAM LEVY / 30/11/2009
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Filed on: 30 Nov 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE FREDERICA LEVY / 30/11/2009
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Filed on: 30 Nov 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ABRAHAM LEVY / 30/11/2009
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Filed on: 3 Nov 2009
Form: AA - Annual Accounts
31/12/08 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 5 Jan 2009
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 05/01/09 FROM:
PRINCES HOUSE WRIGHT STREET
HULL
EAST YORKSHIRE
HU2 8HX
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Filed on: 5 Jan 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS
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Filed on: 2 Jan 2009
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 02/01/09 FROM:
83 MAIN STREET
ELLOUGHTON
BROUGH
EAST YORKSHIRE
HU15 1HU
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Filed on: 31 Oct 2008
Form: AA - Annual Accounts
31/12/07 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 12 Dec 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 1 Nov 2007
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 9 Jan 2007
Form: 363s - Annual Return
RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 27 Oct 2006
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 6 Jan 2006
Form: 363s - Annual Return
RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 7 Oct 2005
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 30 Dec 2004
Form: 363s - Annual Return
RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS;
REGISTERED OFFICE CHANGED ON 30/12/04
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Filed on: 13 Mar 2004
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
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Filed on: 15 Jan 2004
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
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Filed on: 15 Jan 2004
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
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Filed on: 15 Jan 2004
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
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Filed on: 15 Jan 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
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Filed on: 5 Dec 2003
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
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