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BATAVIAN LIMITED

Company number 07313257

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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)
14 Apr 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
30 Dec 2014 GAZ1 First Gazette notice for compulsory strike-off
07 Aug 2014 AR01 Annual return made up to 13 July 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 100
02 Aug 2013 AR01 Annual return made up to 13 July 2013 with full list of shareholders
12 Jun 2013 AP01 Appointment of Mike Petrus Johannes Veraa as a director on 11 June 2013
12 Jun 2013 TM01 Termination of appointment of Melvin Hesselink as a director on 12 June 2013
08 Apr 2013 AA Accounts made up to 31 December 2012
01 Aug 2012 AR01 Annual return made up to 13 July 2012 with full list of shareholders
13 Feb 2012 AA Accounts made up to 31 December 2011
02 Nov 2011 TM02 Termination of appointment of Dj & M Secretarial Services Limited as a secretary on 2 November 2011
02 Nov 2011 AP04 Appointment of Quaedvlieg Corporate Services Uk Limited as a secretary on 2 November 2011
09 Aug 2011 AR01 Annual return made up to 13 July 2011 with full list of shareholders
01 Jul 2011 TM01 Termination of appointment of Sam Van De Wal as a director
01 Jul 2011 AP01 Appointment of Melvin Hesselink as a director
06 Aug 2010 TM01 Termination of appointment of Olaf Strasters as a director
06 Aug 2010 AP01 Appointment of Sam Van De Wal as a director
06 Aug 2010 AA01 Current accounting period extended from 31 July 2011 to 31 December 2011
13 Jul 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted