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BALFOUR WEALTH MANAGEMENT LIMITED

Company number SC291239

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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)
29 Jun 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Mar 2012 GAZ1(A) First Gazette notice for voluntary strike-off
27 Feb 2012 DS01 Application to strike the company off the register
11 Nov 2011 AP04 Appointment of @Ukplc Client Secretary Ltd as a secretary on 7 November 2011
07 Nov 2011 TM02 Termination of appointment of @Ukplc Client Secretary Ltd as a secretary on 6 November 2011
11 Oct 2011 AR01 Annual return made up to 4 October 2011 with full list of shareholders
Statement of capital on 2011-10-11
  • GBP 1
11 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
04 Oct 2010 AR01 Annual return made up to 4 October 2010 with full list of shareholders
12 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
13 Oct 2009 AR01 Annual return made up to 4 October 2009 with full list of shareholders
14 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
20 Feb 2009 AAMD Amended accounts made up to 30 November 2007
06 Oct 2008 363a Return made up to 04/10/08; full list of members
16 Jul 2008 AA Total exemption small company accounts made up to 30 November 2007
04 Oct 2007 363a Return made up to 04/10/07; full list of members
02 Aug 2007 AA Total exemption small company accounts made up to 30 November 2006
12 Jul 2007 225 Accounting reference date extended from 31/10/06 to 30/11/06
04 Oct 2006 363a Return made up to 04/10/06; full list of members
17 Aug 2006 287 Registered office changed on 17/08/06 from: 15C balfour street north berwick east lothian EH39 4JY
24 Oct 2005 288a New director appointed
24 Oct 2005 288b Director resigned
04 Oct 2005 NEWINC Incorporation