BALMEX LIMITED

Company number 07907605

Date	Type	Description	View / Download
07 Mar 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Dec 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Dec 2016	DS01	Application to strike the company off the register	(4 pages)
31 Oct 2016	AA	Total exemption small company accounts made up to 31 January 2016	(3 pages) Download iXBRL
25 Feb 2016	AR01	Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 4	(3 pages)
25 Feb 2016	AD01	Registered office address changed from 3rd Floor 14 Hanover Street Hanover Square London W1S 1YH to 62 Wilson Street London EC2A 2BU on 25 February 2016	(1 page)
25 Feb 2016	TM01	Termination of appointment of Lilia Judith Tovar De Leon as a director on 8 February 2016	(1 page)
25 Feb 2016	TM01	Termination of appointment of Investlaw Directors Ltd as a director on 8 February 2016	(1 page)
25 Feb 2016	AP01	Appointment of Mrs Nicola Jane Cheater as a director on 8 February 2016	(2 pages)
03 Sep 2015	AR01	Annual return made up to 3 September 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 4	(4 pages)
11 Jun 2015	AA	Total exemption small company accounts made up to 31 January 2015	(3 pages)
06 Oct 2014	AA	Total exemption small company accounts made up to 31 January 2014	(3 pages)
30 Sep 2014	AR01	Annual return made up to 3 September 2014 with full list of shareholders Statement of capital on 2014-09-30 GBP 4	(4 pages)
03 Sep 2013	AR01	Annual return made up to 3 September 2013 with full list of shareholders Statement of capital on 2013-09-03 GBP 4	(4 pages)
14 Jun 2013	SH01	Statement of capital following an allotment of shares on 12 June 2013 GBP 4	(3 pages)
14 Jun 2013	TM01	Termination of appointment of Michael Clifford as a director	(1 page)
12 Jun 2013	AP02	Appointment of Investlaw Directors Ltd as a director	(2 pages)
12 Jun 2013	AP01	Appointment of Mrs Lilia Judith Tovar De Leon as a director	(2 pages)
18 Apr 2013	AA	Accounts for a dormant company made up to 31 January 2013	(2 pages)
18 Apr 2013	AR01	Annual return made up to 12 January 2013 with full list of shareholders	(3 pages)
18 Apr 2013	CH01	Director's details changed for Mr Michael Anthony Clifford on 1 February 2013	(2 pages)
12 Jan 2012	NEWINC	Incorporation	(20 pages)