ANA BALAT LIMITED

Company number 07686606

Date	Type	Description	View / Download
13 Jan 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
30 Sep 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Sep 2014	DS01	Application to strike the company off the register	(3 pages)
15 Sep 2014	AR01	Annual return made up to 15 September 2014 with full list of shareholders Statement of capital on 2014-09-15 GBP 1	(3 pages)
15 Sep 2014	AP01	Appointment of Mrs Ekaterina Ostapchuk as a director on 15 September 2014	(2 pages)
18 Aug 2014	TM01	Termination of appointment of Michael Thomas Gordon as a director on 28 June 2014	(1 page)
21 Mar 2014	AA	Accounts made up to 30 June 2013	(2 pages)
16 Jul 2013	AAMD	Amended accounts made up to 30 June 2012	(5 pages)
31 May 2013	CERTNM	Company name changed abacon media & publishing LTD\certificate issued on 31/05/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-05-31	(3 pages)
31 May 2013	AR01	Annual return made up to 31 May 2013 with full list of shareholders	(3 pages)
31 May 2013	AP01	Appointment of Mr Michael Thomas Gordon as a director on 31 May 2013	(2 pages)
31 May 2013	TM01	Termination of appointment of Konstantin Nemchukov as a director on 31 May 2013	(1 page)
12 Jul 2012	AA	Accounts made up to 30 June 2012	(2 pages)
12 Jul 2012	AR01	Annual return made up to 29 June 2012 with full list of shareholders	(3 pages)
31 May 2012	AD01	Registered office address changed from C/O Coddan Cfpm Ltd 124 Baker Street London W1U 6TY United Kingdom on 31 May 2012	(1 page)
31 May 2012	AD01	Registered office address changed from 1-3 Floor 124 Baker Street London W1U 6TY England on 31 May 2012	(1 page)
29 Jun 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(36 pages)