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BALLATERSON LIMITED

Company number 07881346

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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)
15 Jul 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Apr 2014 GAZ1(A) First Gazette notice for voluntary strike-off
20 Mar 2014 DS01 Application to strike the company off the register
16 Jan 2014 AR01 Annual return made up to 20 December 2013 no member list
05 Oct 2013 TM01 Termination of appointment of Andrew Wells as a director
04 Oct 2013 AP01 Appointment of David Arthur Armytage Dean as a director
24 Jun 2013 TM01 Termination of appointment of Barry Mellor as a director
24 Jun 2013 AP01 Appointment of Marita Mcelhinney as a director
28 May 2013 AA Total exemption full accounts made up to 31 March 2013
18 Dec 2012 AR01 Annual return made up to 14 December 2012 no member list
11 Jul 2012 CH01 Director's details changed for Mr Barry Lee Mellor on 14 December 2011
30 May 2012 AD01 Registered office address changed from 1 Dock Offices Surrey Quays London SE16 2XU United Kingdom on 30 May 2012
10 May 2012 AP01 Appointment of Andrew Wells as a director
10 May 2012 TM01 Termination of appointment of Clg Directors Limited as a director
20 Feb 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Dec 2011 AA01 Current accounting period extended from 31 December 2012 to 31 March 2013
14 Dec 2011 NEWINC Incorporation