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BALCARD LIMITED

Company number 05674874

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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)
25 Jul 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Jan 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
06 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
02 Aug 2016 TM01 Termination of appointment of Dennis Raymond Cook as a director on 2 August 2016
22 Dec 2015 AR01 Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 10,000
28 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
18 Dec 2014 AR01 Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 10,000
04 Nov 2014 AD01 Registered office address changed from 9 Perseverance Works Kingsland Road London E2 8DD to Birchin Court 20 Birchin Lane London EC3V 9DJ on 4 November 2014
04 Nov 2014 AP01 Appointment of Mr Dennis Raymond Cook as a director on 30 September 2014
15 Oct 2014 TM01 Termination of appointment of Susan Mary Hollyman as a director on 30 September 2014
12 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
21 Jan 2014 AR01 Annual return made up to 13 January 2014 with full list of shareholders
Statement of capital on 2014-01-21
  • GBP 10,000
23 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
24 Aug 2013 DISS40 Compulsory strike-off action has been discontinued
21 Aug 2013 AR01 Annual return made up to 13 January 2013 with full list of shareholders
13 Aug 2013 GAZ1 First Gazette notice for compulsory strike-off
25 Apr 2013 TM02 Termination of appointment of Same-Day Company Services Ltd as a secretary
18 Apr 2013 AA Total exemption small company accounts made up to 31 December 2011
09 Apr 2013 DISS40 Compulsory strike-off action has been discontinued
08 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
16 Jan 2012 AR01 Annual return made up to 13 January 2012 with full list of shareholders
13 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
27 Jan 2011 AR01 Annual return made up to 13 January 2011 with full list of shareholders
02 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
28 Jan 2010 AR01 Annual return made up to 13 January 2010 with full list of shareholders