MICHAEL BATTY HOLDINGS LIMITED

Company number 02221110

Date	Type	Description	View / Download
11 Jun 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Feb 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Feb 2013	DS01	Application to strike the company off the register	(3 pages)
30 Jan 2013	TM01	Termination of appointment of Colin Geoffrey Vaughan Daniels as a director on 22 January 2013	(1 page)
07 Jan 2013	AP03	Appointment of Mrs Scythia Cross as a secretary on 2 January 2013	(1 page)
07 Jan 2013	TM02	Termination of appointment of Darren Peter Wilson as a secretary on 2 January 2013	(1 page)
05 Dec 2012	AR01	Annual return made up to 4 December 2012 with full list of shareholders Statement of capital on 2012-12-05 GBP 100	(4 pages)
28 Jun 2012	TM01	Termination of appointment of Nigel James Ward as a director on 20 June 2012	(1 page)
14 Jun 2012	AA	Accounts for a dormant company made up to 30 September 2011	(5 pages)
15 Feb 2012	CH01	Director's details changed for Mr Nigel James Ward on 15 February 2012	(2 pages)
05 Dec 2011	AR01	Annual return made up to 4 December 2011 with full list of shareholders	(4 pages)
14 Sep 2011	AP01	Appointment of Mr Nigel James Ward as a director on 14 September 2011	(2 pages)
15 Jul 2011	AA	Accounts for a dormant company made up to 30 September 2010	(5 pages)
15 Mar 2011	CH01	Director's details changed for Mr Simon Andrew Sargeant on 14 March 2011	(2 pages)
06 Dec 2010	AR01	Annual return made up to 4 December 2010 with full list of shareholders	(3 pages)
28 Jun 2010	AA	Accounts for a dormant company made up to 30 September 2009	(6 pages)
21 Dec 2009	AR01	Annual return made up to 4 December 2009 with full list of shareholders	(4 pages)
30 Nov 2009	CH01	Director's details changed for Colin Geoffrey Vaughan Daniels on 30 November 2009	(2 pages)
30 Nov 2009	CH01	Director's details changed for Mr Simon Andrew Sargeant on 30 November 2009	(2 pages)
30 Nov 2009	CH03	Secretary's details changed for Mr Darren Peter Wilson on 30 November 2009	(1 page)
06 Apr 2009	AA	Accounts made up to 30 September 2008	(6 pages)
16 Dec 2008	363a	Return made up to 04/12/08; full list of members	(3 pages)
16 Dec 2008	287	Registered office changed on 16/12/2008 from harrison place whisby road lincoln lincolnshire LN6 3DG	(1 page)
14 Nov 2008	288c	Secretary's Change of Particulars / darren wilson / 12/11/2008 / HouseName/Number was: , now: mayfield house; Street was: havelock house 10 hall wath, now: top street; Area was: bassingham, now: elston; Post Town was: lincoln, now: newark; Region was: lincolnshire, now: nottinghamshire; Post Code was: LN5 9EZ, now: NG23 5NP; Country was: , now: uni	(1 page)
28 May 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(1 page)