- Company Overview for BAYER BATANOVICSNE LTD (08126818)
- Filing history for BAYER BATANOVICSNE LTD (08126818)
- People for BAYER BATANOVICSNE LTD (08126818)
- More for BAYER BATANOVICSNE LTD (08126818)
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) |
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02 Apr 2019 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
12 May 2018 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
24 Apr 2018 | GAZ1 | First Gazette notice for compulsory strike-off | |
14 Sep 2017 | AD01 | Registered office address changed from 9 Unit 1 9 Dalton Road Barrow in Furness Cumbria LA14 1HY England to Furness House Unit 1 9 Dalton Road Barrow in Furness Cumbria LA14 1HY on 14 September 2017 | |
14 Sep 2017 | AD01 | Registered office address changed from Teleware House Thirsk Industrial Park, York Road Thirsk YO7 3BX England to 9 Unit 1 9 Dalton Road Barrow in Furness Cumbria LA14 1HY on 14 September 2017 | |
13 Sep 2017 | TM01 | Termination of appointment of Wayne Farrell as a director on 14 July 2017 | |
26 Jul 2017 | AP01 | Appointment of Mr Wayne Farrell as a director on 14 July 2017 | |
26 Jul 2017 | AA | Total exemption small company accounts made up to 31 July 2016 | |
26 Jul 2017 | AD01 | Registered office address changed from Fern Hill Business Centre Todd Street Bury Lancashire BL9 5BJ to Teleware House Thirsk Industrial Park, York Road Thirsk YO7 3BX on 26 July 2017 | |
29 Mar 2017 | RESOLUTIONS |
Resolutions
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28 Mar 2017 | CS01 | Confirmation statement made on 5 February 2017 with updates | |
27 Mar 2017 | AP01 | Appointment of Mrs Bayer Anna Batanovicsne as a director on 27 March 2017 | |
22 Mar 2016 | AAMD | Amended total exemption small company accounts made up to 31 July 2015 | |
05 Feb 2016 | AR01 |
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-05
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05 Feb 2016 | CH01 | Director's details changed for Miss Ilona Szabo on 5 February 2016 | |
01 Feb 2016 | TM01 | Termination of appointment of Zoltan Lendvai as a director on 29 January 2016 | |
01 Feb 2016 | TM02 | Termination of appointment of Zoltan Lendvai as a secretary on 29 January 2016 | |
23 Oct 2015 | AAMD | Amended total exemption small company accounts made up to 31 July 2015 | |
01 Oct 2015 | AA | Total exemption small company accounts made up to 31 July 2015 | |
03 Sep 2015 | AR01 |
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-09-03
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03 Sep 2015 | AP01 | Appointment of Miss Ilona Szabo as a director on 5 January 2015 | |
03 Sep 2015 | TM01 | Termination of appointment of Muhammed Asif as a director on 7 July 2015 | |
07 Jul 2015 | AA | Total exemption small company accounts made up to 31 July 2014 | |
07 Jul 2015 | TM01 | Termination of appointment of Muhammed Asif as a director on 7 July 2015 | |
22 Apr 2015 | AP01 | Appointment of Mr Muhammed Asif as a director on 20 August 2014 |