BALCHEN LTD

Company number 06410082

Date	Type	Description	View / Download
12 Feb 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
30 Oct 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
13 Jun 2012	AD01	Registered office address changed from 34 Buckingham Palace Road Suite 9 Belgravia London England SW1W 0RH United Kingdom on 13 June 2012	(1 page)
13 Mar 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
12 Mar 2012	AR01	Annual return made up to 26 October 2011 with full list of shareholders Statement of capital on 2012-03-12 GBP 1	(4 pages)
12 Mar 2012	AD02	Register inspection address has been changed from Suite 9 34 Buckingham Palace Road Belgravia London England SW1W 0RH United Kingdom	(1 page)
28 Feb 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
20 Oct 2011	AD02	Register inspection address has been changed from 34 Buckingham Palace Road Suite 9 Belgravia, London England SW1W 0RH United Kingdom	(1 page)
20 Oct 2011	AD02	Register inspection address has been changed from C/O Sandringham Secretarial Services Ltd 61 Sandringham Road London NW11 9DR United Kingdom	(1 page)
20 Oct 2011	AD03	Register(s) moved to registered inspection location	(1 page)
20 Oct 2011	AD03	Register(s) moved to registered inspection location	(1 page)
07 Jul 2011	AA	Accounts for a dormant company made up to 31 October 2010	(2 pages)
31 May 2011	AD01	Registered office address changed from 61 Sandringham Road, Golders Green, London NW11 9DR on 31 May 2011	(1 page)
11 May 2011	TM02	Termination of appointment of Sandringham Secretarial Services Limited as a secretary	(1 page)
30 Apr 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
28 Apr 2011	AR01	Annual return made up to 26 October 2010 with full list of shareholders	(4 pages)
17 Apr 2011	TM01	Termination of appointment of Federico Zanovello as a director	(1 page)
17 Apr 2011	AP01	Appointment of Mr Vincenzo Perego as a director	(2 pages)
08 Mar 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 Jul 2010	AA	Accounts for a dormant company made up to 31 October 2009	(2 pages)
24 Dec 2009	AR01	Annual return made up to 26 October 2009 with full list of shareholders	(5 pages)
24 Dec 2009	CH01	Director's details changed for Mr Federico Zanovello on 2 October 2009	(2 pages)
24 Dec 2009	CH04	Secretary's details changed for Sandringham Secretarial Services Limited on 2 October 2009	(2 pages)
24 Dec 2009	AD02	Register inspection address has been changed	(1 page)
11 Aug 2009	AA	Accounts made up to 31 October 2008	(2 pages)

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