BATTICE LIMITED

Company number 01093043

Date	Type	Description	View / Download
08 Jan 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Sep 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Aug 2012	DS01	Application to strike the company off the register	(3 pages)
06 Aug 2012	SH19	Statement of capital on 6 August 2012 GBP 100	(4 pages)
06 Aug 2012	SH20	Statement by Directors	(1 page)
06 Aug 2012	CAP-SS	Solvency Statement dated 02/08/12	(1 page)
06 Aug 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
26 Jun 2012	AR01	Annual return made up to 21 June 2012 with full list of shareholders	(4 pages)
03 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	(4 pages)
27 Jun 2011	AR01	Annual return made up to 21 June 2011 with full list of shareholders	(4 pages)
28 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(4 pages)
22 Jun 2010	AR01	Annual return made up to 21 June 2010 with full list of shareholders	(5 pages)
15 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association	(7 pages)
15 Apr 2010	CC04	Statement of company's objects	(2 pages)
27 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(4 pages)
21 Oct 2009	CH01	Director's details changed for Shaun Michael Smith on 1 October 2009	(2 pages)
06 Aug 2009	288c	Director's Change of Particulars / arg corporate services LIMITED / 13/10/2008 /	(1 page)
03 Jul 2009	363a	21/06/09 no member list	(3 pages)
19 Nov 2008	353	Location of register of members	(1 page)
19 Nov 2008	190	Location of debenture register	(1 page)
23 Oct 2008	AA	Accounts made up to 31 December 2007	(4 pages)
16 Oct 2008	288c	Secretary's Change of Particulars / new sheldon LIMITED / 13/10/2008 / HouseName/Number was: , now: juno drive; Street was: 4 arleston way, now: ; Area was: shirley, now: ; Post Town was: solihull, now: leamington spa; Region was: , now: warwickshire; Post Code was: B90 4LH, now: CV31 3RG	(1 page)
15 Oct 2008	287	Registered office changed on 15/10/2008 from 4 arleston way shirley solihull B90 4LH	(1 page)
15 Oct 2008	288c	Director's Change of Particulars / afg nominees LIMITED / 13/10/2008 / Date of Birth was: 07-Apr-1921, now: none; HouseName/Number was: , now: juno drive; Street was: 4 arleston way, now: ; Area was: shirley, now: ; Post Town was: solihull, now: leamington spa; Region was: , now: warwickshire; Post Code was: B90 4LH, now: CV31 3RG	(1 page)
07 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)