BALLOONCARD LIMITED

Company number 06531500

Date	Type	Description	View / Download
11 Apr 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Jan 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(21 pages)
20 Aug 2015	4.68	Liquidators' statement of receipts and payments to 14 July 2015	(20 pages)
28 Jul 2014	AD01	Registered office address changed from Universal Square Devonshire Street North Manchester M12 6JH United Kingdom to 4Th Floor Leopols Street Wing the Fountain Precinct Sheffield S1 2JA on 28 July 2014	(2 pages)
25 Jul 2014	4.20	Statement of affairs with form 4.19	(6 pages)
25 Jul 2014	600	Appointment of a voluntary liquidator	(1 page)
25 Jul 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-07-15	(1 page)
01 Jul 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 Dec 2013	SH01	Statement of capital following an allotment of shares on 19 December 2013 GBP 356	(3 pages)
30 Nov 2013	TM01	Termination of appointment of Martin Gilbert as a director	(1 page)
28 Oct 2013	SH01	Statement of capital following an allotment of shares on 28 October 2013 GBP 356	(3 pages)
18 Mar 2013	AR01	Annual return made up to 15 March 2013 with full list of shareholders	(8 pages)
28 Jan 2013	SH02	Sub-division of shares on 17 January 2013	(5 pages)
22 Jan 2013	SH01	Statement of capital following an allotment of shares on 17 January 2013 GBP 342	(7 pages)
22 Jan 2013	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 17/01/2013	(1 page)
30 Aug 2012	AA	Accounts for a small company made up to 30 June 2012	(3 pages)
13 Aug 2012	AP01	Appointment of Mr David Martyn Mcrobbie as a director	(2 pages)
09 Aug 2012	AP01	Appointment of Mr Timothy Borthwick as a director	(2 pages)
09 Aug 2012	AP01	Appointment of Mr Ian Andrew Colwell as a director	(2 pages)
08 Aug 2012	AP01	Appointment of Mr Martin Gilbert as a director	(2 pages)
08 Aug 2012	AP03	Appointment of Mr Martin Gilbert as a secretary	(1 page)
08 Aug 2012	TM02	Termination of appointment of Yvette Sheldon as a secretary	(1 page)
17 Jul 2012	AD01	Registered office address changed from 9 Riversleigh Avenue Lytham Lancashire FY8 5QZ on 17 July 2012	(1 page)
12 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ SC increased, restriction of authorised SC revoked and deleted 29/06/2012 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
11 Jul 2012	AA01	Previous accounting period extended from 31 March 2012 to 30 June 2012	(3 pages)