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BABRAHAM INNOVATIONS LIMITED

Company number 03676956

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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)
25 Jun 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Mar 2013 GAZ1(A) First Gazette notice for voluntary strike-off
01 Mar 2013 DS01 Application to strike the company off the register
28 Jan 2013 AR01 Annual return made up to 1 December 2012 with full list of shareholders
Statement of capital on 2013-01-28
  • GBP 1,000
13 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
11 Jan 2012 AA Accounts for a dormant company made up to 31 March 2011
08 Dec 2011 AR01 Annual return made up to 1 December 2011 with full list of shareholders
01 Feb 2011 AA Accounts for a dormant company made up to 31 March 2010
02 Dec 2010 AR01 Annual return made up to 1 December 2010 with full list of shareholders
22 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
14 Jan 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-12-18
14 Jan 2010 CONNOT Change of name notice
04 Jan 2010 AR01 Annual return made up to 1 December 2009 with full list of shareholders
09 Nov 2009 AR01 Annual return made up to 1 December 2008 with full list of shareholders
08 Jan 2009 AA Accounts made up to 31 March 2008
18 Dec 2008 288a Secretary appointed nicola jane kinsey
09 Oct 2008 288b Appointment Terminated Secretary david hardman
09 Oct 2008 288b Appointment Terminated Director david hardman
07 Jan 2008 AA Accounts made up to 31 March 2007
10 Dec 2007 363a Return made up to 01/12/07; full list of members
10 Oct 2007 MA Memorandum and Articles of Association
05 Oct 2007 CERTNM Company name changed babraham technix LIMITED\certificate issued on 05/10/07
03 Jan 2007 363a Return made up to 01/12/06; full list of members
03 Jan 2007 288c Director's particulars changed
19 Dec 2006 AA Accounts made up to 31 March 2006