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BAL CONSULTING LIMITED

Company number 05364290

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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)
29 Nov 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Aug 2011 GAZ1(A) First Gazette notice for voluntary strike-off
02 Aug 2011 DS01 Application to strike the company off the register
22 Feb 2011 AR01 Annual return made up to 15 February 2011 with full list of shareholders
Statement of capital on 2011-02-22
  • GBP 2
22 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
02 Mar 2010 AR01 Annual return made up to 15 February 2010 with full list of shareholders
02 Mar 2010 CH01 Director's details changed for Gurcharan Singh on 1 October 2009
22 Dec 2009 AA Total exemption small company accounts made up to 28 February 2009
01 May 2009 363a Return made up to 15/02/09; full list of members
01 May 2009 287 Registered office changed on 01/05/2009 from suite 6 bourne gate bourne valley road poole dorset BH12 1DY
23 Dec 2008 AA Total exemption small company accounts made up to 28 February 2008
02 May 2008 288b Appointment Terminated Secretary ocean (corporate secretary) LIMITED
07 Apr 2008 363a Return made up to 15/02/08; full list of members
19 Dec 2007 AA Total exemption full accounts made up to 28 February 2007
08 Aug 2007 363a Return made up to 15/02/07; full list of members
04 Jul 2007 288a New secretary appointed
06 Jun 2007 88(2)R Ad 06/06/07--------- £ si 1@1=1 £ ic 1/2
14 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 May 2007 MA Memorandum and Articles of Association
14 May 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 May 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Mar 2007 287 Registered office changed on 07/03/07 from: 2 helston close park hall walsall WS5 3HU
23 Feb 2007 287 Registered office changed on 23/02/07 from: 3RD floor, maple house high street potters bar hertfordshire EN6 5BS
23 Feb 2007 288b Secretary resigned
06 Nov 2006 287 Registered office changed on 06/11/06 from: 49 the avenue potters bar hertfordshire EN61ED