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BALL LATIN LIMITED

Company number 03465587

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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)
23 Sep 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Jun 2014 GAZ1(A) First Gazette notice for voluntary strike-off
27 May 2014 DS01 Application to strike the company off the register
30 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
13 Dec 2013 AR01 Annual return made up to 13 November 2013 with full list of shareholders
Statement of capital on 2013-12-13
  • GBP 100
19 Dec 2012 AR01 Annual return made up to 13 November 2012 with full list of shareholders
19 Dec 2012 AD01 Registered office address changed from 13 Bancroft Hitchin Herts SG5 1JQ on 19 December 2012
23 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
04 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
05 Dec 2011 AR01 Annual return made up to 13 November 2011 with full list of shareholders
26 Jan 2011 AA01 Current accounting period extended from 30 November 2010 to 31 March 2011
16 Nov 2010 AR01 Annual return made up to 13 November 2010 with full list of shareholders
21 May 2010 AA Total exemption small company accounts made up to 30 November 2009
17 May 2010 CERTNM Company name changed pen computer services LIMITED\certificate issued on 17/05/10
  • RES15 ‐ Change company name resolution on 2010-03-29
17 May 2010 CONNOT Change of name notice
09 Dec 2009 AR01 Annual return made up to 13 November 2009 with full list of shareholders
09 Dec 2009 CH01 Director's details changed for Nigel Paul Price on 12 November 2009
03 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
20 Nov 2008 363a Return made up to 13/11/08; full list of members
26 Sep 2008 AA Total exemption full accounts made up to 30 November 2007
21 Nov 2007 363a Return made up to 13/11/07; full list of members
18 Sep 2007 AA Total exemption full accounts made up to 30 November 2006
28 Nov 2006 363a Return made up to 13/11/06; full list of members
28 Nov 2006 190 Location of debenture register
22 Sep 2006 AA Total exemption full accounts made up to 30 November 2005