BALLYCOTTON 1 LIMITED

Company number 06516445

Date	Type	Description	View / Download
23 Feb 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
08 Dec 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
09 Mar 2015	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
27 Jan 2015	TM01	Termination of appointment of Philip Thomas Gill as a director on 14 October 2014	(1 page)
27 Jan 2015	TM01	Termination of appointment of Mark Mcfadyen as a director on 14 October 2014	(1 page)
27 Jan 2015	TM01	Termination of appointment of Susan Clay as a director on 14 October 2014	(1 page)
27 Jan 2015	TM01	Termination of appointment of Melanie Reevel Giles as a director on 14 October 2014	(1 page)
27 Jan 2015	TM02	Termination of appointment of Melanie Reevel Giles as a secretary on 14 October 2014	(1 page)
26 Jan 2015	AP01	Appointment of Mr Jose Albalad as a director on 14 October 2014	(2 pages)
26 Jan 2015	AD01	Registered office address changed from 1St Floor Tudor House 16 Cathedral Road Cardiff CF11 9LJ Wales to Wellcroft House Wellcroft Shipley West Yorkshire BD18 3QH on 26 January 2015	(1 page)
04 Dec 2014	AD01	Registered office address changed from C/O Peter Wilkins & Co Tudor House 16 Cathedral Road Cardiff CF11 9LJ to 1St Floor Tudor House 16 Cathedral Road Cardiff CF11 9LJ on 4 December 2014	(1 page)
14 Oct 2014	CERTNM	Company name changed pjg recovery (scotland) LIMITED\certificate issued on 14/10/14 RES15 ‐ Change company name resolution on 2014-10-07	(8 pages)
14 Oct 2014	CONNOT	Change of name notice	(4 pages)
17 Sep 2014	AR01	Annual return made up to 17 September 2014 with full list of shareholders Statement of capital on 2014-09-17 GBP 100	(7 pages)
03 Mar 2014	AR01	Annual return made up to 27 February 2014 with full list of shareholders Statement of capital on 2014-03-03 GBP 4	(7 pages)
12 Dec 2013	CERTNM	Company name changed philip gill & company (scotland) LIMITED\certificate issued on 12/12/13 RES15 ‐ Change company name resolution on 2013-11-20	(2 pages)
04 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
26 Nov 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-11-20	(1 page)
26 Nov 2013	CONNOT	Change of name notice	(2 pages)
07 Mar 2013	AR01	Annual return made up to 27 February 2013 with full list of shareholders	(7 pages)
15 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
03 Apr 2012	AR01	Annual return made up to 27 February 2012 with full list of shareholders	(7 pages)
29 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
28 Apr 2011	AR01	Annual return made up to 27 February 2011 with full list of shareholders	(7 pages)
28 Apr 2011	CH01	Director's details changed for Mark Mcfadyen on 27 February 2011	(2 pages)

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