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BALDSCONE LTD

Company number 07266684

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Confirmation statements / Annual returns Incorporation Officers

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)
12 May 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Jan 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Jan 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
01 Jul 2014	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 6 pages (6 pages)
29 May 2014	AR01	Annual return made up to 27 May 2014 with full list of shareholders Statement of capital on 2014-05-29 GBP 1	View PDF Annual return made up to 27 May 2014 with full list of shareholders Statement of capital on 2014-05-29 GBP 1 - link opens in a new window - 3 pages (3 pages)
27 Feb 2014	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 4 pages (4 pages)
04 Oct 2013	AD01	Registered office address changed from 42 Copperfield Street London SE1 0DY England on 4 October 2013	View PDF Registered office address changed from 42 Copperfield Street London SE1 0DY England on 4 October 2013 - link opens in a new window - 1 page (1 page)
09 Jul 2013	AR01	Annual return made up to 27 May 2013 with full list of shareholders	View PDF Annual return made up to 27 May 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
19 Feb 2013	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 6 pages (6 pages)
22 Jun 2012	AR01	Annual return made up to 27 May 2012 with full list of shareholders	View PDF Annual return made up to 27 May 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
12 Dec 2011	AA	Total exemption small company accounts made up to 31 May 2011	View PDF Total exemption small company accounts made up to 31 May 2011 - link opens in a new window - 4 pages (4 pages)
04 Oct 2011	CH01	Director's details changed for Mr Timothy Johnson on 4 October 2011	View PDF Director's details changed for Mr Timothy Johnson on 4 October 2011 - link opens in a new window - 2 pages (2 pages)
21 Jun 2011	AR01	Annual return made up to 27 May 2011 with full list of shareholders	View PDF Annual return made up to 27 May 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
11 Feb 2011	CERTNM	Company name changed knowledge techniques LTD\certificate issued on 11/02/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-02-10	View PDF Company name changed knowledge techniques LTD\certificate issued on 11/02/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-02-10 - link opens in a new window - 3 pages (3 pages)
09 Feb 2011	TM02	Termination of appointment of Nominee Secretary Ltd as a secretary	View PDF Termination of appointment of Nominee Secretary Ltd as a secretary - link opens in a new window - 1 page (1 page)
09 Feb 2011	TM01	Termination of appointment of Edwina Coales as a director	View PDF Termination of appointment of Edwina Coales as a director - link opens in a new window - 1 page (1 page)
09 Feb 2011	TM01	Termination of appointment of Nominee Director Ltd as a director	View PDF Termination of appointment of Nominee Director Ltd as a director - link opens in a new window - 1 page (1 page)
09 Feb 2011	AD01	Registered office address changed from Suite B, 29 Harley Street London W1G 9QR England on 9 February 2011	View PDF Registered office address changed from Suite B, 29 Harley Street London W1G 9QR England on 9 February 2011 - link opens in a new window - 1 page (1 page)
09 Feb 2011	AP01	Appointment of Mr Timothy Johnson as a director	View PDF Appointment of Mr Timothy Johnson as a director - link opens in a new window - 2 pages (2 pages)
27 May 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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BALDSCONE LTD

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