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BA INTEGRATION & LOGISTICS LIMITED

Company number 07097278

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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)
29 Nov 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
16 Aug 2011 GAZ1(A) First Gazette notice for voluntary strike-off
08 Aug 2011 DS01 Application to strike the company off the register
01 Jul 2011 AA01 Previous accounting period extended from 31 December 2010 to 31 March 2011
15 Dec 2010 AR01 Annual return made up to 7 December 2010 with full list of shareholders
Statement of capital on 2010-12-15
  • GBP 100
15 Dec 2010 CH01 Director's details changed for Haim Ban-Ari on 31 December 2009
15 Dec 2010 CH01 Director's details changed for Orna Ben-Ari on 31 December 2009
13 Jan 2010 AP01 Appointment of Orna Ben-Ari as a director
13 Jan 2010 AP01 Appointment of Haim Ban-Ari as a director
19 Dec 2009 SH01 Statement of capital following an allotment of shares on 11 December 2009
  • GBP 100
09 Dec 2009 TM01 Termination of appointment of John Cowdry as a director
08 Dec 2009 AD01 Registered office address changed from The Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 8 December 2009
08 Dec 2009 TM02 Termination of appointment of London Law Secretarial Limited as a secretary
08 Dec 2009 AP01 Appointment of Gerald Barry Raingold as a director
07 Dec 2009 NEWINC Incorporation