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BALUCCI LTD

Company number 07418708

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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)
07 Jan 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Sep 2013 GAZ1(A) First Gazette notice for voluntary strike-off
09 Sep 2013 DS01 Application to strike the company off the register
22 Jan 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-01-12
22 Jan 2013 CONNOT Change of name notice
04 Jan 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Change of company name 12/12/2012
24 Dec 2012 AA Total exemption small company accounts made up to 31 October 2012
17 Dec 2012 CONNOT Change of name notice
29 May 2012 AR01 Annual return made up to 29 May 2012 with full list of shareholders
Statement of capital on 2012-05-29
  • GBP 100
21 May 2012 AD01 Registered office address changed from 7 Hazlitt Mews London W14 0JZ England on 21 May 2012
20 Mar 2012 DISS40 Compulsory strike-off action has been discontinued
19 Mar 2012 AA Total exemption small company accounts made up to 31 October 2011
28 Feb 2012 GAZ1 First Gazette notice for compulsory strike-off
09 Nov 2010 TM01 Termination of appointment of Ezatolla Nawrozzadeh as a director
09 Nov 2010 TM01 Termination of appointment of Shara Banou Nawrozzadeh as a director
09 Nov 2010 AP01 Appointment of Shara Banou Nawrozzadeh as a director
09 Nov 2010 AP01 Appointment of Ezatolla Nawrozzadeh as a director
26 Oct 2010 SH01 Statement of capital following an allotment of shares on 26 October 2010
  • GBP 100
26 Oct 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted