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BALINGER LIMITED

Company number 03892526

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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)
08 Oct 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Jun 2013 GAZ1(A) First Gazette notice for voluntary strike-off
13 Jun 2013 DS01 Application to strike the company off the register
12 Mar 2013 AD01 Registered office address changed from Level 10 One London Wall London Wall London EC2Y 5HB on 12 March 2013
11 Mar 2013 TM01 Termination of appointment of Raymond Anthony O'neill as a director on 8 March 2013
08 Mar 2013 CERTNM Company name changed kinetic partners technology services LTD\certificate issued on 08/03/13
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2013-03-08
31 Dec 2012 AR01 Annual return made up to 10 December 2012 with full list of shareholders
Statement of capital on 2012-12-31
  • GBP 2
03 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
05 Jan 2012 AR01 Annual return made up to 10 December 2011 with full list of shareholders
05 Jan 2012 CH03 Secretary's details changed for Mr Philip Andrew Hall on 31 December 2011
25 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
24 Dec 2010 AR01 Annual return made up to 10 December 2010 with full list of shareholders
08 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
03 Jan 2010 AR01 Annual return made up to 10 December 2009 with full list of shareholders
03 Jan 2010 CH01 Director's details changed for Philip Andrew Hall on 31 December 2009
03 Jan 2010 CH01 Director's details changed for Raymond Anthony O'neill on 31 December 2009
23 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
16 Feb 2009 AA Total exemption small company accounts made up to 30 June 2008
16 Feb 2009 225 Accounting reference date shortened from 30/06/2009 to 31/03/2009
23 Dec 2008 363a Return made up to 10/12/08; full list of members
13 Sep 2008 CERTNM Company name changed balinger LIMITED\certificate issued on 16/09/08
27 May 2008 287 Registered office changed on 27/05/2008 from 13 rotherfield avenue wokingham berkshire RG41 2EX
27 Dec 2007 363a Return made up to 10/12/07; full list of members
20 Nov 2007 225 Accounting reference date extended from 31/12/07 to 30/06/08
22 Oct 2007 288b Secretary resigned;director resigned