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AUSTRALIAN 8 BALL COMPANY LIMITED

Company number 04220723

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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)
18 Aug 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
05 May 2015 GAZ1 First Gazette notice for compulsory strike-off
24 Feb 2015 AP01 Appointment of Mr Mark Adrian Franklin White as a director on 12 February 2015
24 Feb 2015 AP03 Appointment of Mr Mark Adrian Franklin White as a secretary on 12 February 2015
24 Feb 2015 TM01 Termination of appointment of Kenneth Bryan Turner as a director on 12 February 2015
24 Feb 2015 TM02 Termination of appointment of Kenneth Bryan Turner as a secretary on 12 February 2015
23 Dec 2014 TM01 Termination of appointment of Lesley Susan Humphrys as a director on 1 June 2014
29 Jul 2014 AR01 Annual return made up to 21 May 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 100
28 May 2014 DISS40 Compulsory strike-off action has been discontinued
27 May 2014 GAZ1 First Gazette notice for compulsory strike-off
23 May 2014 AA Full accounts made up to 30 April 2013
05 Jul 2013 AR01 Annual return made up to 21 May 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-05
15 May 2013 DISS40 Compulsory strike-off action has been discontinued
15 May 2013 MR04 Satisfaction of charge 2 in full
15 May 2013 MR04 Satisfaction of charge 1 in full
14 May 2013 AA Full accounts made up to 30 April 2012
14 May 2013 MR01 Registration of charge 042207230003
30 Apr 2013 GAZ1 First Gazette notice for compulsory strike-off
28 Jun 2012 AR01 Annual return made up to 21 May 2012 with full list of shareholders
20 Oct 2011 AA Full accounts made up to 30 April 2011
24 Jun 2011 AR01 Annual return made up to 21 May 2011 with full list of shareholders
31 Jan 2011 AA Full accounts made up to 30 April 2010
02 Dec 2010 AR01 Annual return made up to 21 May 2010 with full list of shareholders
24 Sep 2010 AD01 Registered office address changed from Rowe and Maw 20 Black Friars Lane London EC4V 6HD on 24 September 2010
11 Sep 2010 DISS40 Compulsory strike-off action has been discontinued