BALKAN INVESTMENTS LIMITED

Company number 05276170

Date	Type	Description	View / Download
04 May 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Jan 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
31 Dec 2009	DS01	Application to strike the company off the register	(3 pages)
27 Nov 2009	AR01	Annual return made up to 2 November 2009 with full list of shareholders Statement of capital on 2009-11-27 GBP 2	(4 pages)
27 Nov 2009	CH04	Secretary's details changed for Kingsley Secretaries Limited on 1 October 2009	(2 pages)
13 Nov 2009	CH01	Director's details changed for Mr Christopher Polan on 1 October 2009	(2 pages)
05 Mar 2009	287	Registered office changed on 05/03/2009 from atherton house 13 lower southend road wickford essex SS11 8AB	(1 page)
11 Nov 2008	363a	Return made up to 02/11/08; full list of members	(3 pages)
26 Sep 2008	288a	Director appointed mr christopher polan	(1 page)
26 Sep 2008	288b	Appointment Terminated Director abbeydean LIMITED	(1 page)
28 Aug 2008	288c	Secretary's Change of Particulars / kingsley secretaries LIMITED / 20/08/2008 / HouseName/Number was: , now: second floor; Street was: atherton house, now: de burgh house; Area was: 13 lower southend road, now: market road; Post Code was: SS11 8AB, now: SS12 0BB	(1 page)
14 Aug 2008	AA	Accounts made up to 30 November 2007	(1 page)
25 Feb 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
05 Nov 2007	363a	Return made up to 02/11/07; full list of members	(3 pages)
05 Nov 2007	190	Location of debenture register	(1 page)
05 Nov 2007	353	Location of register of members	(1 page)
21 Aug 2007	AA	Accounts made up to 30 November 2006	(1 page)
08 Jun 2007	288c	Director's particulars changed	(1 page)
17 May 2007	287	Registered office changed on 17/05/07 from: 37 cunningham drive wickford essex SS12 9PF	(1 page)
29 Dec 2006	363s	Return made up to 02/11/06; full list of members	(6 pages)
15 Aug 2006	AA	Accounts made up to 30 November 2005	(1 page)
16 Dec 2005	88(2)R	Ad 01/12/04--------- £ si 1@1	(2 pages)
29 Nov 2005	363s	Return made up to 02/11/05; full list of members	(6 pages)
29 Nov 2005	363(353)	Location of register of members address changed
01 Dec 2004	288a	New secretary appointed	(2 pages)