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BALTIMORE TECHNOLOGIES (HOLDINGS) LIMITED

Company number 03779678

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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)
05 Nov 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Jul 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Jul 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
03 Jun 2013	AR01	Annual return made up to 28 May 2013 with full list of shareholders Statement of capital on 2013-06-03 GBP 2	View PDF Annual return made up to 28 May 2013 with full list of shareholders Statement of capital on 2013-06-03 GBP 2 - link opens in a new window - 3 pages (3 pages)
25 Mar 2013	AA	Total exemption full accounts made up to 31 December 2011	View PDF Total exemption full accounts made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
25 Mar 2013	AA	Total exemption full accounts made up to 31 December 2010	View PDF Total exemption full accounts made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
23 Jan 2013	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
22 Jan 2013	AR01	Annual return made up to 28 May 2012 with full list of shareholders	View PDF Annual return made up to 28 May 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
21 Jan 2013	CH03	Secretary's details changed for Bonita Guntrip on 17 December 2012	View PDF Secretary's details changed for Bonita Guntrip on 17 December 2012 - link opens in a new window - 1 page (1 page)
21 Jan 2013	CH01	Director's details changed for Mr Christopher Harwood Bernard Mills on 17 December 2012	View PDF Director's details changed for Mr Christopher Harwood Bernard Mills on 17 December 2012 - link opens in a new window - 2 pages (2 pages)
17 Jan 2013	AD01	Registered office address changed from Ground Floor Ryder Court 14 Ryder Street London SW1Y 6QB on 17 January 2013	View PDF Registered office address changed from Ground Floor Ryder Court 14 Ryder Street London SW1Y 6QB on 17 January 2013 - link opens in a new window - 2 pages (2 pages)
23 Oct 2012	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
15 May 2012	AP03	Appointment of Bonita Guntrip as a secretary on 1 May 2012	View PDF Appointment of Bonita Guntrip as a secretary on 1 May 2012 - link opens in a new window - 2 pages (2 pages)
15 May 2012	TM02	Termination of appointment of J O Hambro Capital Management Limited as a secretary on 1 May 2012	View PDF Termination of appointment of J O Hambro Capital Management Limited as a secretary on 1 May 2012 - link opens in a new window - 1 page (1 page)
10 Jan 2012	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Sep 2011	AP01	Appointment of Mr. Christopher Harwood Bernard Mills as a director on 21 August 2011	View PDF Appointment of Mr. Christopher Harwood Bernard Mills as a director on 21 August 2011 - link opens in a new window - 2 pages (2 pages)
08 Sep 2011	TM01	Termination of appointment of John Radziwill as a director on 21 August 2011	View PDF Termination of appointment of John Radziwill as a director on 21 August 2011 - link opens in a new window - 1 page (1 page)
01 Jun 2011	AR01	Annual return made up to 28 May 2011 with full list of shareholders	View PDF Annual return made up to 28 May 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
22 Oct 2010	AA	Total exemption full accounts made up to 31 December 2009	View PDF Total exemption full accounts made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
02 Jul 2010	AR01	Annual return made up to 28 May 2010 with full list of shareholders	View PDF Annual return made up to 28 May 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Sep 2009	AA	Total exemption full accounts made up to 31 December 2008	View PDF Total exemption full accounts made up to 31 December 2008 - link opens in a new window - 6 pages (6 pages)
14 Sep 2009	363a	Return made up to 12/06/09; no change of members	View PDF Return made up to 12/06/09; no change of members - link opens in a new window - 4 pages (4 pages)
01 Aug 2008	AA	Total exemption full accounts made up to 31 December 2007	View PDF Total exemption full accounts made up to 31 December 2007 - link opens in a new window - 6 pages (6 pages)
01 Aug 2008	AA	Total exemption full accounts made up to 31 December 2006	View PDF Total exemption full accounts made up to 31 December 2006 - link opens in a new window - 6 pages (6 pages)
09 Jul 2008	363s	Return made up to 28/05/08; no change of members	View PDF Return made up to 28/05/08; no change of members - link opens in a new window - 6 pages (6 pages)

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