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BALTIC AGENCIES LIMITED

Company number 03678228

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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)
02 Apr 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
18 Dec 2012 GAZ1 First Gazette notice for compulsory strike-off
24 Apr 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
10 Apr 2012 GAZ1 First Gazette notice for compulsory strike-off
20 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
01 Mar 2011 AR01 Annual return made up to 3 December 2010 with full list of shareholders
Statement of capital on 2011-03-01
  • GBP 100
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
22 Jun 2010 DISS40 Compulsory strike-off action has been discontinued
21 Jun 2010 AR01 Annual return made up to 3 December 2009 with full list of shareholders
18 Jun 2010 CH01 Director's details changed for Martin Ralph Dale on 1 December 2009
18 Jun 2010 CH01 Director's details changed for Stephen David Field on 1 December 2009
06 Apr 2010 GAZ1 First Gazette notice for compulsory strike-off
31 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
20 Mar 2009 363a Return made up to 03/12/08; full list of members
03 Feb 2009 AA Total exemption small company accounts made up to 31 December 2007
12 Dec 2007 363a Return made up to 03/12/07; full list of members
31 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
30 Oct 2007 288c Director's particulars changed
07 Aug 2007 AA Total exemption small company accounts made up to 31 December 2005
24 Apr 2007 287 Registered office changed on 24/04/07 from: 314-316 trelawny house the dock felixstowe suffolk IP11 3EA
11 Jan 2007 363s Return made up to 03/12/06; full list of members
11 Jan 2007 363(287) Registered office changed on 11/01/07
20 Dec 2006 AA Total exemption small company accounts made up to 31 December 2004
17 Jan 2006 363s Return made up to 03/12/05; full list of members
17 Jan 2006 363(287) Registered office changed on 17/01/06