BALTIC FINANCE PLC

Company number 06659500

Date	Type	Description	View / Download
23 Apr 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
08 Jan 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
13 Nov 2012	TM01	Termination of appointment of Laura Galzone as a director on 25 October 2012	(1 page)
05 Sep 2012	TM02	Termination of appointment of Uk Company Secretaries Ltd as a secretary on 1 August 2012	(1 page)
21 Feb 2012	AA	Accounts for a dormant company made up to 31 July 2011	(5 pages)
11 Nov 2011	AR01	Annual return made up to 29 July 2011 with full list of shareholders Statement of capital on 2011-11-11 EUR 100,000	(6 pages)
11 Nov 2011	AD03	Register(s) moved to registered inspection location	(1 page)
11 Nov 2011	AD02	Register inspection address has been changed	(1 page)
31 May 2011	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-05-25	(3 pages)
31 May 2011	AP01	Appointment of Ms Laura Galzone as a director	(2 pages)
31 May 2011	TM01	Termination of appointment of Siegfried Martin as a director	(1 page)
31 May 2011	TM01	Termination of appointment of Robert Martin as a director	(1 page)
31 May 2011	AP01	Appointment of Mr Janis Ruttuls as a director	(2 pages)
31 May 2011	TM01	Termination of appointment of Jamie Wilson as a director	(1 page)
31 May 2011	TM01	Termination of appointment of Robert Wilson as a director	(1 page)
07 Apr 2011	AD01	Registered office address changed from 11 Church Road Great Bookham Leatherhead Surrey KT23 3PB on 7 April 2011	(1 page)
23 Feb 2011	CERTNM	Company name changed wilson mines PLC\certificate issued on 23/02/11 RES15 ‐ Change company name resolution on 2011-02-22	(2 pages)
23 Feb 2011	CONNOT	Change of name notice	(2 pages)
22 Feb 2011	AP01	Appointment of Mr Robert Martin as a director	(2 pages)
22 Feb 2011	AP01	Appointment of Mr Siegfried Martin as a director	(2 pages)
05 Nov 2010	SH50	Trading certificate for a public company CERT8A ‐ Commence business and borrow	(3 pages)
14 Sep 2010	RESOLUTIONS	Resolutions RES13 ‐ Shares subdivided 06/09/2010	(1 page)
14 Sep 2010	SH02	Sub-division of shares on 6 September 2010	(5 pages)
07 Sep 2010	AR01	Annual return made up to 29 July 2010 with full list of shareholders	(6 pages)
07 Sep 2010	CH04	Secretary's details changed for Uk Company Secretaries Ltd on 29 July 2010	(2 pages)

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