- Company Overview for BALATECH LIMITED (10125474)
- Filing history for BALATECH LIMITED (10125474)
- People for BALATECH LIMITED (10125474)
- More for BALATECH LIMITED (10125474)
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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28 Mar 2023 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
10 Jan 2023 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
03 Jan 2023 | DS01 | Application to strike the company off the register | |
26 Jul 2022 | AA | Total exemption full accounts made up to 30 April 2022 | |
26 Jul 2022 | AA01 | Previous accounting period extended from 31 March 2022 to 30 April 2022 | |
16 May 2022 | CS01 | Confirmation statement made on 13 April 2022 with updates | |
16 Mar 2022 | AA | Total exemption full accounts made up to 31 March 2021 | |
07 Jan 2022 | PSC08 | Notification of a person with significant control statement | |
07 Jan 2022 | PSC07 | Cessation of Leonard Billings Jackson Limited as a person with significant control on 14 December 2021 | |
12 May 2021 | PSC05 | Change of details for Billings Jackson Design Tml Limited as a person with significant control on 17 October 2017 | |
12 May 2021 | CS01 | Confirmation statement made on 13 April 2021 with no updates | |
01 Oct 2020 | TM01 | Termination of appointment of Mark Lionel Da Costa as a director on 28 September 2020 | |
01 Oct 2020 | TM01 | Termination of appointment of Manuel Aschwanden as a director on 28 September 2020 | |
30 Sep 2020 | TM01 | Termination of appointment of Eoin Billings as a director on 28 September 2020 | |
31 Jul 2020 | AA | Total exemption full accounts made up to 31 March 2020 | |
28 May 2020 | CH01 | Director's details changed for Mr Eoin Billings on 26 August 2019 | |
28 Apr 2020 | CS01 | Confirmation statement made on 13 April 2020 with updates | |
18 Dec 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
06 Nov 2019 | CH01 | Director's details changed for Mr Eoin Billings on 1 September 2019 | |
06 Nov 2019 | TM01 | Termination of appointment of Duncan Jackson as a director on 25 October 2019 | |
28 May 2019 | RESOLUTIONS |
Resolutions
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13 May 2019 | CS01 | Confirmation statement made on 13 April 2019 with updates | |
31 Jan 2019 | AP01 | Appointment of Mark Lionel Da Costa as a director on 18 September 2018 | |
30 Jan 2019 | SH01 |
Statement of capital following an allotment of shares on 11 May 2018
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24 Jul 2018 | AA | Total exemption full accounts made up to 31 March 2018 |