BALTABOOMA LIMITED

Company number 06045589

Date	Type	Description	View / Download
26 Nov 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Aug 2011	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
09 Mar 2011	4.68	Liquidators' statement of receipts and payments to 11 February 2011	(5 pages)
18 May 2010	CERTNM	Company name changed cylon global solutions LIMITED\certificate issued on 18/05/10 RES15 ‐ Change company name resolution on 2010-04-15	(2 pages)
18 May 2010	CONNOT	Change of name notice	(2 pages)
07 May 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-04-15	(1 page)
26 Mar 2010	AD01	Registered office address changed from Concord House 1 Malton Road New Basford Nottingham Notts NG5 1EG on 26 March 2010	(2 pages)
25 Feb 2010	4.20	Statement of affairs with form 4.19	(5 pages)
25 Feb 2010	600	Appointment of a voluntary liquidator	(1 page)
25 Feb 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-02-12	(1 page)
25 Jan 2010	TM02	Termination of appointment of Christopher Watkins as a secretary	(1 page)
30 Nov 2009	TM01	Termination of appointment of Sukhbir Sidhu as a director	(1 page)
06 Nov 2009	TM01	Termination of appointment of Richard Thomerson as a director	(1 page)
19 May 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
21 Apr 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(2 pages)
21 Apr 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
06 Apr 2009	288a	Director appointed richard thomerson	(2 pages)
17 Mar 2009	395	Particulars of a mortgage or charge / charge no: 3	(3 pages)
04 Mar 2009	288a	Director appointed pritpal singh landa	(2 pages)
04 Mar 2009	288a	Secretary appointed christopher william watkins	(2 pages)
04 Mar 2009	287	Registered office changed on 04/03/2009 from swatton barn, badbury swindon wiltshire SN4 0EU	(1 page)
04 Mar 2009	288b	Appointment Terminated Secretary jon jepson	(1 page)
17 Feb 2009	288b	Appointment Terminated Director derrick samms	(1 page)
31 Jan 2009	AA	Total exemption small company accounts made up to 31 January 2008	(5 pages)
27 Jan 2009	363a	Return made up to 09/01/09; full list of members	(4 pages)