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BAYBA (UK) LIMITED

Company number 03651909

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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)
20 Aug 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 May 2013 GAZ1(A) First Gazette notice for voluntary strike-off
25 Apr 2013 AA Full accounts made up to 30 June 2012
24 Apr 2013 DS01 Application to strike the company off the register
15 Nov 2012 AR01 Annual return made up to 19 October 2012 with full list of shareholders
Statement of capital on 2012-11-15
  • GBP 100,000
15 May 2012 TM01 Termination of appointment of Antonio Debiase as a director on 30 April 2012
21 Mar 2012 AA Full accounts made up to 30 June 2011
02 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
17 Nov 2011 AR01 Annual return made up to 19 October 2011 with full list of shareholders
06 Apr 2011 AA Full accounts made up to 30 June 2010
17 Nov 2010 AR01 Annual return made up to 19 October 2010 with full list of shareholders
17 Jun 2010 AD01 Registered office address changed from Hexagon House 59 London Road Hackbridge Surrey SM6 7HW on 17 June 2010
07 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 5
01 Apr 2010 AA Full accounts made up to 30 June 2009
04 Feb 2010 AR01 Annual return made up to 19 October 2009 with full list of shareholders
04 Feb 2010 CH01 Director's details changed for Mr Antonio Debiase on 19 October 2009
04 Feb 2010 CH01 Director's details changed for Nicholas Day on 19 October 2009
29 Jan 2010 TM01 Termination of appointment of Momodou Ceesay as a director
29 Jan 2010 TM01 Termination of appointment of Adama Dabo as a director
25 Mar 2009 AA Full accounts made up to 30 June 2008
27 Feb 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
04 Feb 2009 363a Return made up to 19/10/08; full list of members
20 Jan 2009 395 Particulars of a mortgage or charge / charge no: 4
29 Oct 2008 395 Particulars of a mortgage or charge / charge no: 3
03 Oct 2008 MA Memorandum and Articles of Association