BANNERMAN DESIGN LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 22/09/2022 September 2020 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 07/09/197 September 2019 | VOLUNTARY STRIKE OFF SUSPENDED |
| 06/08/196 August 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 02/08/192 August 2019 | REGISTERED OFFICE CHANGED ON 02/08/2019 FROM THISTLE HOUSE 2ND FLOOR 24 THISTLE STREET ABERDEEN AB10 1XD SCOTLAND |
| 25/07/1925 July 2019 | APPLICATION FOR STRIKING-OFF |
| 27/04/1927 April 2019 | DISS40 (DISS40(SOAD)) |
| 24/04/1924 April 2019 | CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES |
| 06/04/196 April 2019 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 05/03/195 March 2019 | FIRST GAZETTE |
| 07/05/187 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17 |
| 01/05/181 May 2018 | DISS40 (DISS40(SOAD)) |
| 30/04/1830 April 2018 | CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES |
| 17/04/1817 April 2018 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 20/03/1820 March 2018 | FIRST GAZETTE |
| 26/04/1726 April 2017 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES |
| 05/04/175 April 2017 | Annual accounts for year ending 05 Apr 2017 |
| 31/03/1731 March 2017 | Annual accounts small company total exemption made up to 5 April 2015 |
| 23/12/1623 December 2016 | Annual accounts small company total exemption made up to 5 April 2016 |
| 22/06/1622 June 2016 | REGISTERED OFFICE CHANGED ON 22/06/2016 FROM BON ACCORD HOUSE RIVERSIDE DRIVE ABERDEEN AB11 7SL |
| 26/04/1626 April 2016 | DISS40 (DISS40(SOAD)) |
| 25/04/1625 April 2016 | Annual return made up to 24 April 2016 with full list of shareholders |
| 05/04/165 April 2016 | Annual accounts for year ending 05 Apr 2016 |
| 08/03/168 March 2016 | FIRST GAZETTE |
| 07/05/157 May 2015 | Annual return made up to 24 April 2015 with full list of shareholders |
| 05/04/155 April 2015 | Annual accounts for year ending 05 Apr 2015 |
| 10/12/1410 December 2014 | Annual accounts small company total exemption made up to 5 April 2014 |
| 07/05/147 May 2014 | APPOINTMENT TERMINATED, SECRETARY DIANE BANNERMAN |
| 30/04/1430 April 2014 | Annual return made up to 24 April 2014 with full list of shareholders |
| 05/04/145 April 2014 | Annual accounts for year ending 05 Apr 2014 |
| 11/11/1311 November 2013 | SECRETARY'S CHANGE OF PARTICULARS / DIANE BANNERMAN / 09/11/2013 |
| 11/11/1311 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN STUART BANNERMAN / 09/11/2013 |
| 04/10/134 October 2013 | Annual accounts small company total exemption made up to 5 April 2013 |
| 24/04/1324 April 2013 | Annual return made up to 24 April 2013 with full list of shareholders |
| 05/04/135 April 2013 | Annual accounts for year ending 05 Apr 2013 |
| 03/09/123 September 2012 | Annual accounts small company total exemption made up to 5 April 2012 |
| 25/04/1225 April 2012 | Annual return made up to 24 April 2012 with full list of shareholders |
| 12/07/1112 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN STUART BANNERMAN / 12/07/2011 |
| 06/07/116 July 2011 | Annual accounts small company total exemption made up to 5 April 2011 |
| 29/04/1129 April 2011 | Annual return made up to 24 April 2011 with full list of shareholders |
| 09/12/109 December 2010 | Annual accounts small company total exemption made up to 5 April 2010 |
| 12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN STUART BANNERMAN / 24/04/2010 |
| 12/05/1012 May 2010 | Annual return made up to 24 April 2010 with full list of shareholders |
| 31/12/0931 December 2009 | Annual accounts small company total exemption made up to 5 April 2009 |
| 06/05/096 May 2009 | RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS |
| 15/04/0915 April 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/02/099 February 2009 | Annual accounts small company total exemption made up to 5 April 2008 |
| 27/01/0927 January 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/12/084 December 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/05/0821 May 2008 | RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS |
| 19/05/0819 May 2008 | REGISTERED OFFICE CHANGED ON 19/05/2008 FROM SUITE 2, BON ACCORD HOUSE RIVERSIDE DRIVE ABERDEEN ABERDEENSHIRE AB11 7SL |
| 12/04/0812 April 2008 | REGISTERED OFFICE CHANGED ON 12/04/2008 FROM BON ACCORD HOUSE RIVERSIDE DRIVE ABERDEEN GRAMPIAN AB11 7SL |
| 07/02/087 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
| 13/12/0713 December 2007 | SECRETARY RESIGNED |
| 13/12/0713 December 2007 | NEW SECRETARY APPOINTED |
| 12/12/0712 December 2007 | COMPANY NAME CHANGED FREELANCE EURO SERVICES (CCXXIV) LIMITED CERTIFICATE ISSUED ON 12/12/07 |
| 22/05/0722 May 2007 | RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS |
| 05/02/075 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
| 24/04/0624 April 2006 | RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS |
| 07/02/067 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 |
| 27/04/0527 April 2005 | RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS |
| 04/01/054 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 |
| 03/06/043 June 2004 | RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS |
| 14/04/0414 April 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/12/033 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 |
| 08/06/038 June 2003 | RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS |
| 12/12/0212 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 |
| 10/06/0210 June 2002 | RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS |
| 27/02/0227 February 2002 | RECLASS SHARES 24/03/01 |
| 19/02/0219 February 2002 | DIRECTOR RESIGNED |
| 10/01/0210 January 2002 | DIRECTOR RESIGNED |
| 10/12/0110 December 2001 | ACC. REF. DATE SHORTENED FROM 30/04/02 TO 05/04/02 |
| 06/12/016 December 2001 | NEW DIRECTOR APPOINTED |
| 29/11/0129 November 2001 | NEW SECRETARY APPOINTED |
| 29/11/0129 November 2001 | SECRETARY RESIGNED |
| 24/04/0124 April 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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