BALENA INVESTMENTS LIMITED

Company number 07273048

Date	Type	Description	View / Download
24 May 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Mar 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 Feb 2016	DS01	Application to strike the company off the register	(3 pages)
21 Dec 2015	AA01	Previous accounting period shortened from 31 March 2015 to 30 March 2015	(1 page)
24 Aug 2015	AR01	Annual return made up to 3 June 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 2	(4 pages)
20 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	(3 pages)
04 Jun 2014	AR01	Annual return made up to 3 June 2014 with full list of shareholders Statement of capital on 2014-06-04 GBP 2	(4 pages)
06 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(3 pages)
05 Jun 2013	AR01	Annual return made up to 3 June 2013 with full list of shareholders	(4 pages)
03 Jun 2013	CH01	Director's details changed for Douglas Umbert Garistina on 1 June 2013	(2 pages)
04 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	(3 pages)
11 Jun 2012	AR01	Annual return made up to 3 June 2012 with full list of shareholders	(4 pages)
06 Feb 2012	CH01	Director's details changed for Douglas Umbert Garistina on 22 August 2011	(2 pages)
09 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(3 pages)
22 Nov 2011	CH01	Director's details changed for Rachel Mary Garistina on 22 August 2011	(2 pages)
20 Sep 2011	AA01	Previous accounting period extended from 31 December 2010 to 31 March 2011	(1 page)
30 Aug 2011	CH01	Director's details changed for Douglas Umbert Garistina on 22 August 2011	(2 pages)
14 Jun 2011	AR01	Annual return made up to 3 June 2011 with full list of shareholders	(4 pages)
12 Aug 2010	AA01	Current accounting period shortened from 30 June 2011 to 31 December 2010	(1 page)
03 Aug 2010	SH01	Statement of capital following an allotment of shares on 30 June 2010 GBP 2	(4 pages)
27 Jul 2010	CERTNM	Company name changed savetype LIMITED\certificate issued on 27/07/10 RES15 ‐ Change company name resolution on 2010-07-09	(2 pages)
27 Jul 2010	CONNOT	Change of name notice	(2 pages)
07 Jul 2010	AP01	Appointment of Rachel Mary Garistina as a director	(3 pages)
07 Jul 2010	AP01	Appointment of Douglas Umbert Garistina as a director	(3 pages)
02 Jul 2010	TM01	Termination of appointment of Andrew Davis as a director	(1 page)