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BALLOONDAY

Company number 04922235

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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)
26 Apr 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Jan 2011 GAZ1(A) First Gazette notice for voluntary strike-off
21 Dec 2010 DS01 Application to strike the company off the register
04 Feb 2010 AR01 Annual return made up to 4 February 2010 with full list of shareholders
Statement of capital on 2010-02-04
  • GBP 2
05 Nov 2009 AR01 Annual return made up to 6 October 2009 with full list of shareholders
05 Nov 2009 CH01 Director's details changed for James Johnson on 6 October 2009
05 Nov 2009 AD04 Register(s) moved to registered office address
05 Nov 2009 CH01 Director's details changed for Michael James Atwell on 6 October 2009
16 Oct 2009 AD03 Register(s) moved to registered inspection location
16 Oct 2009 AD02 Register inspection address has been changed
20 Nov 2008 363a Return made up to 06/10/08; no change of members
03 Mar 2008 288b Appointment Terminated Director and Secretary sarah hayes
03 Mar 2008 288a Director and secretary appointed james johnson
03 Nov 2007 363s Return made up to 06/10/07; no change of members
19 Oct 2006 363s Return made up to 06/10/06; full list of members
19 Oct 2005 363s Return made up to 06/10/05; full list of members
12 Oct 2004 363s Return made up to 06/10/04; full list of members
30 Jan 2004 353 Location of register of members
19 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Oct 2003 NEWINC Incorporation