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BATONBOS LIMITED

Company number 06497604

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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)
24 Apr 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Jan 2012 GAZ1(A) First Gazette notice for voluntary strike-off
30 Jun 2011 SOAS(A) Voluntary strike-off action has been suspended
24 May 2011 GAZ1(A) First Gazette notice for voluntary strike-off
16 May 2011 DS01 Application to strike the company off the register
28 Apr 2011 TM01 Termination of appointment of Deepak Rao as a director
07 Mar 2011 AR01 Annual return made up to 8 February 2011 with full list of shareholders
Statement of capital on 2011-03-07
  • GBP 50,000
07 Mar 2011 CH01 Director's details changed for Deepak Rao on 1 September 2010
07 Oct 2010 AA01 Previous accounting period extended from 31 January 2010 to 31 July 2010
15 Jun 2010 DISS40 Compulsory strike-off action has been discontinued
15 Jun 2010 GAZ1 First Gazette notice for compulsory strike-off
14 Jun 2010 AR01 Annual return made up to 8 February 2010 with full list of shareholders
14 Jun 2010 CH04 Secretary's details changed for Abc Secretaries Limited on 8 February 2010
14 Jun 2010 CH01 Director's details changed for Ambar Randhawa on 8 February 2010
12 Oct 2009 AR01 Annual return made up to 8 February 2009 with full list of shareholders
01 Oct 2009 AA Total exemption small company accounts made up to 31 January 2009
25 Sep 2009 123 Gbp nc 1000/100000 01/01/09
24 Sep 2009 88(2) Capitals not rolled up
28 Jul 2009 225 Accounting reference date shortened from 28/02/2009 to 31/01/2009
21 Mar 2009 287 Registered office changed on 21/03/2009 from 38 hampton road twickenham TW2 5QB united kingdom
10 Mar 2009 363a Return made up to 08/02/09; full list of members
27 Feb 2009 288c Director's Change of Particulars / deepak rao / 25/02/2009 / HouseName/Number was: 40, now: 5; Street was: stoney deep, now: mallard place; Area was: twickenham road, now: ; Post Town was: teddington, now: twickenham; Post Code was: TW11 8BL, now: TW1 4SW
10 Oct 2008 288c Director's Change of Particulars / deepak rao / 19/09/2008 / HouseName/Number was: wynwood annexe, now: 40; Street was: bisley green, now: stoney deep; Area was: , now: twickenham road; Post Town was: woking, now: teddington; Region was: surrey, now: middlesex; Post Code was: 9U24 9EW, now: TW11 8BL; Country was: , now: united kingdom
10 Oct 2008 287 Registered office changed on 10/10/2008 from first floor, alpine house unit 2 honeypot lane london NW9 9RX
08 Feb 2008 NEWINC Incorporation