BALLANTYNE 21 (UK) LIMITED

Company number 07897679

Date	Type	Description	View / Download
05 Jul 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Apr 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Apr 2016	DS01	Application to strike the company off the register	(3 pages)
05 Apr 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 Sep 2015	AA	Total exemption full accounts made up to 31 December 2014	(7 pages)
12 Jan 2015	AR01	Annual return made up to 4 January 2015 with full list of shareholders Statement of capital on 2015-01-12 GBP 100	(3 pages)
12 Jan 2015	AP01	Appointment of M R Andrew Christopher Roberts as a director on 28 August 2014	(2 pages)
09 Jan 2015	TM01	Termination of appointment of Bernard Lam Kong Heng as a director on 1 September 2014	(1 page)
09 Jan 2015	AD01	Registered office address changed from 3F Como House 15 Wrights Lane London W8 5SL to 4Th Floor 239 Kensington High Street London W8 6SA on 9 January 2015	(1 page)
25 Sep 2014	AA	Total exemption full accounts made up to 31 December 2013	(8 pages)
28 Feb 2014	AR01	Annual return made up to 4 January 2014 with full list of shareholders Statement of capital on 2014-02-28 GBP 100	(3 pages)
04 Oct 2013	AA	Total exemption full accounts made up to 31 December 2012	(8 pages)
03 Oct 2013	RESOLUTIONS	Resolutions RES13 ‐ Dir execute guarantee sec file documemts 19/09/2013	(2 pages)
24 Sep 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/12	(2 pages)
28 Feb 2013	AR01	Annual return made up to 4 January 2013 with full list of shareholders	(14 pages)
24 Apr 2012	AA01	Current accounting period shortened from 31 January 2013 to 31 December 2012	(3 pages)
04 Jan 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)