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BADDON HOLDINGS LIMITED

Company number SC055844

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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)
08 Oct 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Jun 2010 GAZ1(A) First Gazette notice for voluntary strike-off
08 Jun 2010 DS01 Application to strike the company off the register
26 Apr 2010 AP01 Appointment of David Charles Geoffrey Foster as a director
08 Apr 2010 AP03 Appointment of David Charles Geoffrey Foster as a secretary
08 Apr 2010 TM02 Termination of appointment of Andrew Prosser as a secretary
01 Apr 2010 TM01 Termination of appointment of Patricia Kennerley as a director
25 Mar 2010 TM01 Termination of appointment of Christopher Aylward as a director
25 Mar 2010 AP01 Appointment of Christopher James Giles as a director
11 Mar 2010 TM01 Termination of appointment of Andrew Prosser as a director
10 Mar 2010 TM01 Termination of appointment of Mark Muller as a director
14 Dec 2009 AR01 Annual return made up to 1 December 2009 with full list of shareholders
Statement of capital on 2009-12-14
  • GBP 15,000
17 Sep 2009 AA Accounts made up to 31 March 2009
29 Jan 2009 AA Accounts made up to 31 March 2008
11 Dec 2008 363a Return made up to 01/12/08; full list of members
29 Jan 2008 AA Accounts made up to 31 March 2007
27 Dec 2007 363a Return made up to 04/12/07; full list of members
17 Dec 2007 MISC Auditors resignation
11 Dec 2007 288c Director's particulars changed
20 Aug 2007 288b Director resigned
20 Aug 2007 288a New director appointed
21 Dec 2006 363a Return made up to 04/12/06; full list of members
17 Nov 2006 225 Accounting reference date extended from 31/12/06 to 31/03/07
29 Jun 2006 AA Full accounts made up to 31 December 2005
31 May 2006 288c Director's particulars changed