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BALACLAVA SOLUTIONS LIMITED

Company number 04876165

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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)
30 Apr 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Jan 2013 GAZ1(A) First Gazette notice for voluntary strike-off
27 Dec 2012 DS01 Application to strike the company off the register
03 Sep 2012 AR01 Annual return made up to 22 August 2012 with full list of shareholders
Statement of capital on 2012-09-03
  • GBP 1
31 Aug 2012 AA Accounts for a dormant company made up to 31 August 2012
14 Dec 2011 AA Total exemption small company accounts made up to 31 August 2011
30 Aug 2011 AR01 Annual return made up to 22 August 2011 with full list of shareholders
01 Nov 2010 AA Total exemption small company accounts made up to 31 August 2010
06 Sep 2010 AR01 Annual return made up to 22 August 2010 with full list of shareholders
06 Sep 2010 CH01 Director's details changed for Robert Alexander Piers Heelis on 1 January 2010
06 Sep 2010 CH03 Secretary's details changed for Mr Christopher Michael Jenkins on 1 January 2010
12 Feb 2010 AA Total exemption small company accounts made up to 31 August 2009
16 Oct 2009 AR01 Annual return made up to 22 August 2009 with full list of shareholders
10 Feb 2009 AA Total exemption small company accounts made up to 31 August 2008
20 Sep 2008 363a Return made up to 22/08/08; full list of members
10 Jun 2008 AA Total exemption small company accounts made up to 31 August 2007
29 Oct 2007 363a Return made up to 22/08/07; full list of members
18 May 2007 AA Total exemption small company accounts made up to 31 August 2006
27 Feb 2007 363a Return made up to 22/08/06; full list of members
26 Feb 2007 288c Director's particulars changed
16 Feb 2007 288a New secretary appointed
10 Oct 2006 AA Total exemption small company accounts made up to 31 August 2005
06 Jul 2006 288b Secretary resigned
02 Jun 2006 287 Registered office changed on 02/06/06 from: the equestrian cottage, cholderton, salisbury witlshire SP4 0DW
21 Sep 2005 363s Return made up to 22/08/05; full list of members