BALOSAVA LIMITED

Company number 05445209

Date	Type	Description	View / Download
19 Mar 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
01 Mar 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(8 pages)
19 Dec 2011	4.72	Return of final meeting in a creditors' voluntary winding up	(8 pages)
01 Apr 2011	4.20	Statement of affairs with form 4.19	(4 pages)
01 Apr 2011	600	Appointment of a voluntary liquidator	(1 page)
01 Apr 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-03-21	(1 page)
01 Apr 2011	AD01	Registered office address changed from 49 Watford Way London NW4 3JH on 1 April 2011	(1 page)
25 Jun 2010	AR01	Annual return made up to 6 May 2010 with full list of shareholders Statement of capital on 2010-06-25 GBP 100	(4 pages)
04 Jun 2010	TM01	Termination of appointment of Biljana Lukovic as a director	(1 page)
03 Jun 2010	AP01	Appointment of Nenad Lukovic as a director	(1 page)
06 Jan 2010	AA	Total exemption small company accounts made up to 31 May 2009	(3 pages)
02 Jun 2009	363a	Return made up to 06/05/09; full list of members	(3 pages)
30 Mar 2009	AA	Total exemption small company accounts made up to 31 May 2008	(3 pages)
23 Jun 2008	363a	Return made up to 06/05/08; full list of members	(3 pages)
05 Dec 2007	288a	New secretary appointed	(1 page)
26 Nov 2007	288b	Director resigned	(1 page)
23 Nov 2007	288a	New director appointed	(1 page)
23 Nov 2007	288b	Secretary resigned	(1 page)
24 Jul 2007	AA	Accounts made up to 31 May 2007	(1 page)
04 Jun 2007	363a	Return made up to 06/05/07; full list of members	(2 pages)
27 Jan 2007	AA	Accounts made up to 31 May 2006	(1 page)
18 Jul 2006	363a	Return made up to 06/05/06; full list of members	(2 pages)
02 Jun 2006	288a	New secretary appointed	(2 pages)
12 Jul 2005	288a	New director appointed	(2 pages)
12 Jul 2005	88(2)R	Ad 06/05/05--------- £ si 99@1=99 £ ic 1/100	(2 pages)