THE OLD BALLOON COMPANY LIMITED

Company number 06246220

Date	Type	Description	View / Download
11 Jan 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
28 Sep 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Sep 2010	DS01	Application to strike the company off the register	(3 pages)
19 Aug 2010	CERTNM	Company name changed sto rose LIMITED\certificate issued on 19/08/10 RES15 ‐ Change company name resolution on 2010-07-05	(3 pages)
19 Aug 2010	CONNOT	Change of name notice	(2 pages)
01 Jul 2010	AA	Total exemption small company accounts made up to 30 November 2009	(6 pages)
28 Jan 2010	AA01	Previous accounting period extended from 31 May 2009 to 30 November 2009	(3 pages)
12 Jun 2009	363a	Return made up to 14/05/09; full list of members	(4 pages)
09 Oct 2008	AA	Total exemption small company accounts made up to 31 May 2008	(5 pages)
24 Jul 2008	363a	Return made up to 14/05/08; full list of members	(4 pages)
09 Jul 2008	88(2)	Ad 19/06/07 gbp si 1@0.1=0.1 gbp ic 2019/2019.1	(2 pages)
23 Jun 2008	288c	Director and Secretary's Change of Particulars / heather mayer / 30/04/2008 / HouseName/Number was: , now: 63; Street was: the thatch cottage, now: church meadows; Area was: bury lane, now: ; Post Town was: epping, now: bocking; Post Code was: CM16 5JA, now: CM7 5SL	(1 page)
11 Jul 2007	CERTNM	Company name changed vennex LIMITED\certificate issued on 11/07/07	(2 pages)
02 Jul 2007	88(2)R	Ad 19/06/07--------- £ si 1999@1=1999 £ si 199@.1=19 £ ic 1/2019	(2 pages)
28 Jun 2007	MA	Memorandum and Articles of Association	(14 pages)
25 Jun 2007	123	Nc inc already adjusted 22/05/07	(1 page)
25 Jun 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
25 Jun 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
25 Jun 2007	288b	Secretary resigned	(1 page)
25 Jun 2007	288b	Director resigned	(1 page)
25 Jun 2007	288a	New secretary appointed;new director appointed	(2 pages)
25 Jun 2007	288a	New director appointed	(2 pages)
05 Jun 2007	287	Registered office changed on 05/06/07 from: 6-8 underwood street london N1 7JQ	(1 page)
14 May 2007	NEWINC	Incorporation	(19 pages)