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EAST BALT. UK LIMITED

Company number 03990311

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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)
06 May 2014	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)
21 Jan 2014	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)
07 Jan 2014	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)
02 Jan 2014	TM01	Termination of appointment of Tommaso De Marco as a director	View PDF Termination of appointment of Tommaso De Marco as a director - link opens in a new window - 2 pages (2 pages)
03 Jul 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
13 May 2013	AR01	Annual return made up to 11 May 2013 with full list of shareholders Statement of capital on 2013-05-13 GBP 1	View PDF Annual return made up to 11 May 2013 with full list of shareholders Statement of capital on 2013-05-13 GBP 1 - link opens in a new window - 4 pages (4 pages)
22 Mar 2013	TM02	Termination of appointment of Stuart Lee as a secretary	View PDF Termination of appointment of Stuart Lee as a secretary - link opens in a new window - 2 pages (2 pages)
22 Mar 2013	AP01	Appointment of Tommaso De Marco as a director	View PDF Appointment of Tommaso De Marco as a director - link opens in a new window - 3 pages (3 pages)
10 Sep 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
11 May 2012	AR01	Annual return made up to 11 May 2012 with full list of shareholders	View PDF Annual return made up to 11 May 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 May 2012	CH01	Director's details changed for Mr Frank Louis Kuchuris on 11 May 2012	View PDF Director's details changed for Mr Frank Louis Kuchuris on 11 May 2012 - link opens in a new window - 2 pages (2 pages)
20 Jun 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
11 May 2011	AR01	Annual return made up to 11 May 2011 with full list of shareholders	View PDF Annual return made up to 11 May 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 May 2011	CH01	Director's details changed for Mr Frank Louis Kuchuris on 11 May 2011	View PDF Director's details changed for Mr Frank Louis Kuchuris on 11 May 2011 - link opens in a new window - 2 pages (2 pages)
11 May 2011	CH03	Secretary's details changed for Stuart Lee on 11 May 2011	View PDF Secretary's details changed for Stuart Lee on 11 May 2011 - link opens in a new window - 2 pages (2 pages)
29 Sep 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
10 Jun 2010	AR01	Annual return made up to 11 May 2010 with full list of shareholders	View PDF Annual return made up to 11 May 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Jun 2010	AD01	Registered office address changed from Rsm Bentley Jennison Chapel House Westmead Drive Westlea Swindon Wiltshire SN5 7UN on 3 June 2010	View PDF Registered office address changed from Rsm Bentley Jennison Chapel House Westmead Drive Westlea Swindon Wiltshire SN5 7UN on 3 June 2010 - link opens in a new window - 2 pages (2 pages)
03 Nov 2009	AA	Accounts for a small company made up to 31 December 2008	View PDF Accounts for a small company made up to 31 December 2008 - link opens in a new window - 5 pages (5 pages)
04 Jun 2009	363a	Return made up to 11/05/09; full list of members	View PDF Return made up to 11/05/09; full list of members - link opens in a new window - 3 pages (3 pages)
03 Jun 2009	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
03 Jun 2009	287	Registered office changed on 03/06/2009 from c/o bentley jennison chapel house westmead drive westlea swindon wiltshire SN5 7UN	View PDF Registered office changed on 03/06/2009 from c/o bentley jennison chapel house westmead drive westlea swindon wiltshire SN5 7UN - link opens in a new window - 1 page (1 page)
12 Nov 2008	AA	Accounts for a small company made up to 31 December 2007	View PDF Accounts for a small company made up to 31 December 2007 - link opens in a new window - 5 pages (5 pages)
21 Aug 2008	363s	Return made up to 11/05/08; full list of members	View PDF Return made up to 11/05/08; full list of members - link opens in a new window - 6 pages (6 pages)
01 Nov 2007	AA	Accounts for a small company made up to 31 December 2006	View PDF Accounts for a small company made up to 31 December 2006 - link opens in a new window - 5 pages (5 pages)

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