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BA PARTNERS UK EUROPE LIMITED

Company number 05480793

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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)
20 Jul 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 May 2010 TM01 Termination of appointment of Anthony Regan as a director
26 May 2010 TM02 Termination of appointment of Anthony Regan as a secretary
06 Apr 2010 GAZ1(A) First Gazette notice for voluntary strike-off
29 Mar 2010 DS01 Application to strike the company off the register
16 Mar 2010 TM01 Termination of appointment of Martin Savage as a director
30 Sep 2009 287 Registered office changed on 30/09/2009 from quadrant house floor 6 17 thomas more street thomas more square london E1W 1YW
16 Jun 2009 363a Return made up to 14/06/09; full list of members
26 Mar 2009 AA Accounts made up to 30 June 2008
18 Jun 2008 363a Return made up to 14/06/08; full list of members
21 May 2008 288a Director appointed stephen mcmanus
01 May 2008 88(2) Ad 14/04/08 gbp si 19999@1=19999 gbp ic 1/20000
01 May 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
01 May 2008 123 Gbp nc 1000/50000 14/04/08
09 Jan 2008 287 Registered office changed on 09/01/08 from: 4TH floor, st alphage house 2 fore street london EC2Y 5DH
24 Jul 2007 AA Accounts made up to 30 June 2007
15 Jun 2007 363a Return made up to 14/06/07; full list of members
22 Mar 2007 AA Accounts made up to 30 June 2006
21 Aug 2006 288a New director appointed
30 Jun 2006 363a Return made up to 14/06/06; full list of members
11 Nov 2005 288a New secretary appointed;new director appointed
11 Nov 2005 288a New director appointed
11 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution