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BALLANDERE LIMITED

Company number NI063114

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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)
28 Mar 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Dec 2013 GAZ1(A) First Gazette notice for voluntary strike-off
15 May 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
15 Mar 2013 GAZ1 First Gazette notice for compulsory strike-off
13 Apr 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
30 Mar 2012 GAZ1 First Gazette notice for compulsory strike-off
21 Oct 2011 TM01 Termination of appointment of Joel Shannon as a director on 30 September 2011
04 Oct 2011 AA01 Previous accounting period extended from 28 February 2011 to 31 March 2011
14 Jun 2011 AAMD Amended total exemption small company accounts made up to 28 February 2010
14 Jun 2011 AAMD Amended total exemption small company accounts made up to 28 February 2009
15 Mar 2011 AR01 Annual return made up to 13 February 2011 with full list of shareholders
Statement of capital on 2011-03-15
  • GBP 150,000
09 Feb 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Dec 2010 AR01 Annual return made up to 13 February 2010 with full list of shareholders
03 Dec 2010 AA Total exemption small company accounts made up to 28 February 2010
31 Mar 2010 AA Accounts for a dormant company made up to 28 February 2009
18 Mar 2009 AC(NI) 29/02/08 annual accts
27 Feb 2009 371S(NI) 13/02/09 annual return shuttle
19 Jun 2008 296(NI) Change of dirs/sec
29 May 2008 RESOLUTIONS Resolutions
  • RES(NI) ‐ Special/extra resolution
29 May 2008 98-2(NI) Return of allot of shares
29 May 2008 UDM+A(NI) Updated mem and arts
29 May 2008 133(NI) Not of incr in nom cap
23 May 2008 295(NI) Change in sit reg add
23 May 2008 296(NI) Change of dirs/sec
23 May 2008 296(NI) Change of dirs/sec