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BALREED DIGITEC (MIDLANDS) LIMITED

Company number 01806780

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
11 Feb 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
31 Jan 2014	MR01	Registration of charge 018067800008, created on 29 January 2014	View PDF Registration of charge 018067800008, created on 29 January 2014 - link opens in a new window - 37 pages (37 pages)
31 Jan 2014	MR01	Registration of charge 018067800009, created on 29 January 2014	View PDF Registration of charge 018067800009, created on 29 January 2014 - link opens in a new window - 35 pages (35 pages)
08 Nov 2013	AR01	Annual return made up to 8 November 2013 with full list of shareholders Statement of capital on 2013-11-08 GBP 100	View PDF Annual return made up to 8 November 2013 with full list of shareholders Statement of capital on 2013-11-08 GBP 100 - link opens in a new window - 4 pages (4 pages)
08 Nov 2013	CH01	Director's details changed for Mr Robin James Stanton Gleaves on 22 March 2013	View PDF Director's details changed for Mr Robin James Stanton Gleaves on 22 March 2013 - link opens in a new window - 2 pages (2 pages)
08 Nov 2013	CH03	Secretary's details changed for Mrs Vicky Billingsley on 22 March 2013	View PDF Secretary's details changed for Mrs Vicky Billingsley on 22 March 2013 - link opens in a new window - 2 pages (2 pages)
29 Oct 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Oct 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 5 pages (5 pages)
04 Oct 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
13 Nov 2012	AR01	Annual return made up to 8 November 2012 with full list of shareholders	View PDF Annual return made up to 8 November 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Jun 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
11 Nov 2011	AR01	Annual return made up to 8 November 2011 with full list of shareholders	View PDF Annual return made up to 8 November 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
15 Aug 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
08 Nov 2010	AR01	Annual return made up to 8 November 2010 with full list of shareholders	View PDF Annual return made up to 8 November 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 10 pages (10 pages)
13 Aug 2010	AR01	Annual return made up to 8 November 2009 with full list of shareholders	View PDF Annual return made up to 8 November 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Jun 2010	AD01	Registered office address changed from Digitec House 66 Earl Street Maidstone Kent ME14 1PS on 4 June 2010	View PDF Registered office address changed from Digitec House 66 Earl Street Maidstone Kent ME14 1PS on 4 June 2010 - link opens in a new window - 1 page (1 page)
19 Mar 2010	CH03	Secretary's details changed	View PDF Secretary's details changed - link opens in a new window - 1 page (1 page)
18 Mar 2010	CH03	Secretary's details changed for Miss Vicky Griffin on 18 March 2010	View PDF Secretary's details changed for Miss Vicky Griffin on 18 March 2010 - link opens in a new window - 1 page (1 page)
19 Nov 2009	AR01	Annual return made up to 7 November 2009 with full list of shareholders	View PDF Annual return made up to 7 November 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
10 Jul 2009	CERTNM	Company name changed\certificate issued on 10/07/09	View PDF Company name changed\certificate issued on 10/07/09 - link opens in a new window - 2 pages (2 pages)
10 Jul 2009	CERTNM	Company name changed copyplan midlands LIMITED\certificate issued on 11/07/09
23 Jun 2009	225	Accounting reference date extended from 30/06/2009 to 31/12/2009	View PDF Accounting reference date extended from 30/06/2009 to 31/12/2009 - link opens in a new window - 1 page (1 page)
06 May 2009	AA	Accounts for a small company made up to 30 June 2008	View PDF Accounts for a small company made up to 30 June 2008 - link opens in a new window - 7 pages (7 pages)
30 Apr 2009	287	Registered office changed on 30/04/2009 from pinewood bell heath way woodgate business park woodgate birmingham B32 3BZ	View PDF Registered office changed on 30/04/2009 from pinewood bell heath way woodgate business park woodgate birmingham B32 3BZ - link opens in a new window - 1 page (1 page)

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