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BALL MARKETING LIMITED

Company number 02899548

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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)
08 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Nov 2018 CS01 Confirmation statement made on 23 November 2018 with updates
23 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
10 Oct 2018 DS01 Application to strike the company off the register
05 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
01 Aug 2018 TM02 Termination of appointment of Alan Martin Harber as a secretary on 9 July 2018
31 Jul 2018 AP03 Appointment of John Peters as a secretary on 9 July 2018
24 Nov 2017 CS01 Confirmation statement made on 23 November 2017 with updates
23 Nov 2017 CH01 Director's details changed for Mr Colin Gillis on 4 August 2017
05 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
17 Feb 2017 CS01 Confirmation statement made on 17 February 2017 with updates
01 Nov 2016 CH03 Secretary's details changed for Mr Alan Martin Harber on 1 November 2016
01 Nov 2016 CH01 Director's details changed for Mr Philip James Hocken on 1 November 2016
31 Oct 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-31
12 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
11 Jul 2016 AP01 Appointment of Mr Colin Gillis as a director on 30 June 2016
07 Jul 2016 AP01 Appointment of Mr Richard John Peachey as a director on 30 June 2016
07 Jul 2016 TM01 Termination of appointment of Iain Philip Percival as a director on 30 June 2016
18 Feb 2016 AR01 Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 2
24 Jul 2015 AA Accounts for a dormant company made up to 31 December 2014
25 Mar 2015 AR01 Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 2
08 Apr 2014 AA Accounts for a dormant company made up to 31 December 2013
17 Feb 2014 AR01 Annual return made up to 17 February 2014 with full list of shareholders
Statement of capital on 2014-02-17
  • GBP 2
17 Feb 2014 CH03 Secretary's details changed for Mr Alan Martin Harber on 1 February 2014
29 Jan 2014 AP01 Appointment of Mr Philip James Hocken as a director