BALANCED TECHNOLOGY LIMITED

Company number 06397233

Date	Type	Description	View / Download
10 Apr 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Dec 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Dec 2011	DS01	Application to strike the company off the register	(4 pages)
04 Feb 2011	AA	Full accounts made up to 31 October 2010	(10 pages)
31 Jan 2011	AR01	Annual return made up to 12 October 2010 with full list of shareholders Statement of capital on 2011-01-31 GBP 1	(4 pages)
31 Jan 2011	CH04	Secretary's details changed for Envirobaltika Sia on 20 September 2010	(2 pages)
08 Jan 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
06 Jan 2011	AA	Full accounts made up to 31 October 2009	(7 pages)
02 Nov 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
02 Jul 2010	AD01	Registered office address changed from 313 Beaux Arts Building Manor Gardens London N7 6JW United Kingdom on 2 July 2010	(1 page)
18 Mar 2010	AD01	Registered office address changed from Suite a, Unit 16 Cirencester Office Park, Tetbury Road Cirencester Gloucestershire GL7 6JJ United Kingdom on 18 March 2010	(1 page)
04 Mar 2010	AD01	Registered office address changed from Unit 9 Cirencester Office Park Tetbury Road Cirencester Glos GL7 6JJ on 4 March 2010	(1 page)
13 Nov 2009	AP01	Appointment of Peter Roger Aylmore as a director	(2 pages)
13 Nov 2009	AP04	Appointment of Envirobaltika Sia as a secretary	(2 pages)
10 Nov 2009	AR01	Annual return made up to 12 October 2009 with full list of shareholders	(6 pages)
02 Oct 2009	287	Registered office changed on 02/10/2009 from 788-790 finchley road london NW11 7TJ	(1 page)
02 Oct 2009	288b	Appointment Terminated Secretary temple secretaries LIMITED	(1 page)
02 Oct 2009	288b	Appointment Terminated Director company directors LIMITED	(1 page)
07 May 2009	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(2 pages)
07 May 2009	AA	Accounts made up to 31 October 2008	(1 page)
29 Oct 2008	363a	Return made up to 12/10/08; full list of members	(3 pages)
12 Oct 2007	NEWINC	Incorporation	(16 pages)