BALVICAR INVESTMENTS LIMITED

Company number 04805964

Date	Type	Description	View / Download
24 May 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Feb 2011	L64.07	Completion of winding up	(1 page)
28 Jul 2010	COCOMP	Order of court to wind up	(2 pages)
16 Jun 2010	COCOMP	Order of court to wind up	(1 page)
16 Apr 2009	288a	Secretary appointed magus secretaries LIMITED	(2 pages)
14 Apr 2009	288b	Appointment Terminated Director tony higgins	(1 page)
14 Apr 2009	288b	Appointment Terminated Secretary tracey jones	(1 page)
14 Apr 2009	287	Registered office changed on 14/04/2009 from constitutional house 8A station road hinckley leicestershire LE10 1AW	(1 page)
02 Apr 2009	288a	Director appointed magus directors LIMITED	(2 pages)
17 Sep 2008	287	Registered office changed on 17/09/2008 from the wenta business centre colne way watford herts WD24 7ND	(1 page)
02 Sep 2008	287	Registered office changed on 02/09/2008 from suite 210 coburn house 3 coburn road docklands london E3 2DA	(1 page)
17 Jul 2008	AA	Total exemption full accounts made up to 30 June 2008	(8 pages)
17 Jul 2008	363a	Return made up to 20/06/08; full list of members	(8 pages)
04 Jul 2008	88(2)	Capitals not rolled up	(2 pages)
04 Jul 2008	123	Nc inc already adjusted 06/03/08	(1 page)
04 Jul 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
01 Jul 2008	287	Registered office changed on 01/07/2008 from bcr house 3 bredbury business park stockport cheshire SK6 2SN	(1 page)
30 Jun 2008	288a	Secretary appointed tracey jones	(1 page)
30 Jun 2008	288a	Director appointed mr tony higgins	(1 page)
30 Jun 2008	288b	Appointment Terminated Director uk corporate directors LTD	(1 page)
30 Jun 2008	288b	Appointment Terminated Secretary uk corporate secretaries LIMITED	(1 page)
22 May 2008	AA	Accounts made up to 30 June 2007	(2 pages)
18 Jul 2007	363a	Return made up to 20/06/07; full list of members	(2 pages)
26 Apr 2007	AA	Accounts made up to 30 June 2006	(2 pages)
06 Jul 2006	363a	Return made up to 20/06/06; full list of members	(2 pages)