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BAY-BAL UK LIMITED

Company number 04376355

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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 Aug 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
17 May 2016 GAZ1 First Gazette notice for compulsory strike-off
28 Jun 2015 AA Micro company accounts made up to 30 September 2014
01 Jun 2015 AR01 Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 100
20 Nov 2014 AP01 Appointment of Alan Sherotsky as a director on 31 October 2014
20 Nov 2014 TM01 Termination of appointment of Danny Stephen Bayer as a director on 31 October 2014
08 Jul 2014 AA Total exemption small company accounts made up to 30 September 2013
13 May 2014 AR01 Annual return made up to 18 February 2014 with full list of shareholders
Statement of capital on 2014-05-13
  • GBP 100
14 Nov 2013 AA01 Previous accounting period extended from 31 March 2013 to 30 September 2013
08 May 2013 AR01 Annual return made up to 18 February 2013 with full list of shareholders
25 Apr 2013 TM02 Termination of appointment of Costanzo Visconti as a secretary
03 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
09 May 2012 AR01 Annual return made up to 18 February 2012 with full list of shareholders
01 Feb 2012 AA Total exemption small company accounts made up to 31 March 2011
01 Apr 2011 AA Accounts for a small company made up to 31 March 2010
21 Mar 2011 AR01 Annual return made up to 18 February 2011 with full list of shareholders
07 Oct 2010 AP01 Appointment of Danny Stephen Bayer as a director
07 Oct 2010 AP03 Appointment of Costanzo Visconti as a secretary
07 Oct 2010 TM01 Termination of appointment of David Munn as a director
07 Oct 2010 TM02 Termination of appointment of Raymond Mckillop as a secretary
04 Oct 2010 CERTNM Company name changed the mosaic improvements group LIMITED\certificate issued on 04/10/10
  • RES15 ‐ Change company name resolution on 2010-09-30
04 Oct 2010 CONNOT Change of name notice
22 Feb 2010 AR01 Annual return made up to 18 February 2010 with full list of shareholders
03 Feb 2010 AA Accounts for a small company made up to 31 March 2009
29 Sep 2009 287 Registered office changed on 29/09/2009 from quadrant house floor 6 17 thomas more street thomas more square london E1W 1YW