- Company Overview for BALDER (UK) LIMITED (06329060)
- Filing history for BALDER (UK) LIMITED (06329060)
- People for BALDER (UK) LIMITED (06329060)
- More for BALDER (UK) LIMITED (06329060)
| 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) |
|---|---|---|---|
| 01 Nov 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 09 Aug 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 01 Aug 2016 | DS01 | Application to strike the company off the register | |
| 13 Jul 2016 | DISS40 | Compulsory strike-off action has been discontinued | |
| 12 Jul 2016 | TM01 | Termination of appointment of Fredrik Gunnar Ake Anjou as a director on 12 July 2016 | |
| 12 Jul 2016 | AA | Total exemption small company accounts made up to 31 July 2015 | |
| 05 Jul 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 15 Sep 2015 | AR01 |
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
|
|
| 07 Apr 2015 | AA | Accounts for a dormant company made up to 31 July 2014 | |
| 29 Aug 2014 | AR01 |
Annual return made up to 20 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
|
|
| 28 Apr 2014 | AA | Accounts for a dormant company made up to 31 July 2013 | |
| 19 Sep 2013 | AR01 |
Annual return made up to 20 August 2013 with full list of shareholders
Statement of capital on 2013-09-19
|
|
| 25 Apr 2013 | AA | Accounts for a dormant company made up to 31 July 2012 | |
| 25 Apr 2013 | TM02 | Termination of appointment of Justin Clarke as a secretary | |
| 14 Sep 2012 | AR01 | Annual return made up to 20 August 2012 with full list of shareholders | |
| 30 Apr 2012 | AA | Accounts for a dormant company made up to 31 July 2011 | |
| 22 Aug 2011 | AR01 | Annual return made up to 20 August 2011 with full list of shareholders | |
| 18 Apr 2011 | AA | Accounts for a dormant company made up to 31 July 2010 | |
| 20 Aug 2010 | AR01 | Annual return made up to 20 August 2010 with full list of shareholders | |
| 20 Aug 2010 | TM01 | Termination of appointment of Johan Pedersen as a director | |
| 28 Apr 2010 | AA | Accounts for a dormant company made up to 31 July 2009 | |
| 24 Aug 2009 | 363a | Return made up to 31/07/09; full list of members | |
| 20 Dec 2008 | CERTNM | Company name changed etac (uk) LIMITED\certificate issued on 21/12/08 | |
| 11 Sep 2008 | 288a | Director appointed mr fredrik gunnar ake anjou | |
| 10 Sep 2008 | 288a | Director appointed mr ian john carter |