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BAYER BATANOVICSNE LTD

Company number 08126818

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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)
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-27
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
  • GBP 1
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
  • GBP 1
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