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BABAROGA LIMITED

Company number 07597599

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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)
20 May 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Feb 2014 GAZ1 First Gazette notice for compulsory strike-off
30 May 2013 AR01 Annual return made up to 8 April 2013 with full list of shareholders
Statement of capital on 2013-05-30
  • GBP 1
01 Mar 2013 AD01 Registered office address changed from 25 D'arblay Street London W1F 8ES England on 1 March 2013
01 Mar 2013 TM02 Termination of appointment of David Bachowski as a secretary
01 Mar 2013 AP04 Appointment of Taylor Wessing Secretaries Limited as a secretary
08 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
05 Jan 2013 DISS40 Compulsory strike-off action has been discontinued
02 Jan 2013 AA Total exemption full accounts made up to 31 December 2011
20 Apr 2012 AR01 Annual return made up to 8 April 2012 with full list of shareholders
14 Nov 2011 AD01 Registered office address changed from 20 Hanover Square London W1S 1JY on 14 November 2011
18 May 2011 AP03 Appointment of David Bachowski as a secretary
18 May 2011 TM02 Termination of appointment of Taylor Wessing Secretaries Limited as a secretary
12 May 2011 AD01 Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom on 12 May 2011
12 May 2011 TM01 Termination of appointment of Huntsmoor Limited as a director
12 May 2011 TM01 Termination of appointment of Huntsmoor Nominees Limited as a director
12 May 2011 TM01 Termination of appointment of Richard Bursby as a director
12 May 2011 AP01 Appointment of Andreja Djokovic as a director
12 May 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Apr 2011 AA01 Current accounting period shortened from 30 April 2012 to 31 December 2011
08 Apr 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted