BALLI CARBON LIMITED

Company number 03376704

Date	Type	Description	View / Download
29 Sep 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Jul 2020	TM01	Termination of appointment of Nasser Alaghband as a director on 9 July 2020	(1 page)
09 Jul 2020	AP01	Appointment of Mr Ferit Ferhangil as a director on 9 July 2020	(2 pages)
10 Mar 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Mar 2020	DS01	Application to strike the company off the register	(1 page)
17 Dec 2019	AA	Micro company accounts made up to 31 March 2019	(2 pages) Download iXBRL
14 Sep 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
11 Sep 2019	CS01	Confirmation statement made on 10 September 2019 with no updates	(3 pages)
11 Sep 2019	TM01	Termination of appointment of Vahid Alaghband as a director on 10 September 2019	(1 page)
11 Sep 2019	AP01	Appointment of Mr Nasser Alaghband as a director on 10 September 2019	(2 pages)
13 Aug 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 Feb 2019	CH01	Director's details changed for Mr Vahid Alaghband on 6 April 2018	(2 pages)
16 Dec 2018	AA	Micro company accounts made up to 31 March 2018	(2 pages) Download iXBRL
11 Jul 2018	CS01	Confirmation statement made on 21 May 2018 with no updates	(3 pages)
28 Dec 2017	AA	Micro company accounts made up to 31 March 2017	(2 pages) Download iXBRL
24 Jul 2017	CS01	Confirmation statement made on 21 May 2017 with updates	(5 pages)
24 Jul 2017	PSC02	Notification of Balli Trading Limited as a person with significant control on 6 April 2016	(2 pages)
21 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(3 pages) Download iXBRL
15 Jun 2016	AR01	Annual return made up to 21 May 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 50,000 USD 200,000	(5 pages)
17 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(3 pages) Download iXBRL
18 Jun 2015	AR01	Annual return made up to 21 May 2015 with full list of shareholders Statement of capital on 2015-06-18 GBP 50,000 USD 200,000	(5 pages)
18 Jun 2015	TM01	Termination of appointment of Melis Erda as a director on 20 May 2015	(1 page)
18 Jun 2015	TM01	Termination of appointment of Nasser Alaghband as a director on 20 May 2015	(1 page)
15 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(3 pages)
13 Jun 2014	AR01	Annual return made up to 21 May 2014 with full list of shareholders Statement of capital on 2014-06-13 GBP 50,000 USD 200,000	(6 pages)

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