BATON (UK) LIMITED

Company number 05660531

Date	Type	Description	View / Download
22 May 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
07 Feb 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 Dec 2011	AD01	Registered office address changed from 19 Whitchurch Gardens Edgware Middlesex HA8 6PF United Kingdom on 23 December 2011	(1 page)
30 Apr 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
27 Apr 2011	AR01	Annual return made up to 21 December 2010 with full list of shareholders Statement of capital on 2011-04-27 GBP 1	(4 pages)
27 Apr 2011	CH01	Director's details changed for Deepak Rao on 21 April 2011	(2 pages)
27 Apr 2011	AD01	Registered office address changed from 5 Mallard Place Twickenham Middlesex TW1 4SW United Kingdom on 27 April 2011	(1 page)
19 Apr 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
18 Aug 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
19 Jan 2010	AR01	Annual return made up to 21 December 2009 with full list of shareholders	(4 pages)
19 Jan 2010	CH04	Secretary's details changed for Abc Secretaries Limited on 19 January 2010	(2 pages)
19 Jan 2010	CH01	Director's details changed for Deepak Rao on 19 January 2010	(2 pages)
01 Sep 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
27 Feb 2009	287	Registered office changed on 27/02/2009 from 40 stoney deep twickenham road teddington middlesex TW11 8BL	(1 page)
27 Feb 2009	288c	Director's Change of Particulars / deepak rao / 25/02/2009 / HouseName/Number was: 40, now: 5; Street was: stoney deep, now: mallard place; Area was: twickenham road, now: ; Post Town was: teddington, now: twickenham; Post Code was: TW11 8BL, now: TW1 4SW	(1 page)
26 Jan 2009	363a	Return made up to 21/12/08; full list of members	(3 pages)
01 Dec 2008	AA	Total exemption small company accounts made up to 31 December 2006	(6 pages)
10 Oct 2008	287	Registered office changed on 10/10/2008 from 1ST floor, alpine house unit 2 honeypot lane london NW9 9RX	(1 page)
10 Oct 2008	288c	Director's Change of Particulars / deepak rao / 19/09/2008 / HouseName/Number was: wynwood annexe, now: 40; Street was: bisley green, now: stoney deep; Area was: , now: twickenham road; Post Town was: woking, now: teddington; Region was: surrey, now: middlesex; Post Code was: 9U24 9EW, now: TW11 8BL; Country was: , now: united kingdom	(2 pages)
17 Apr 2008	AA	Total exemption small company accounts made up to 31 December 2007	(6 pages)
19 Mar 2008	363a	Return made up to 21/12/07; full list of members	(3 pages)
19 Mar 2008	288c	Director's Change of Particulars / deepak rao / 01/12/2007 / HouseName/Number was: , now: wynwood annexe; Street was: 26 pantiles close, now: bisley green; Post Code was: GU21 7PT, now: 9U24 9EW	(1 page)
09 Mar 2007	363a	Return made up to 21/12/06; full list of members	(2 pages)
01 Jun 2006	395	Particulars of mortgage/charge	(3 pages)
21 Dec 2005	NEWINC	Incorporation	(17 pages)