BALACLAVA SOLUTIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 30/04/1330 April 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 15/01/1315 January 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 27/12/1227 December 2012 | APPLICATION FOR STRIKING-OFF |
| 03/09/123 September 2012 | Annual return made up to 22 August 2012 with full list of shareholders |
| 31/08/1231 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
| 14/12/1114 December 2011 | Annual accounts small company total exemption made up to 31 August 2011 |
| 30/08/1130 August 2011 | Annual return made up to 22 August 2011 with full list of shareholders |
| 01/11/101 November 2010 | Annual accounts small company total exemption made up to 31 August 2010 |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ALEXANDER PIERS HEELIS / 01/01/2010 |
| 06/09/106 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL JENKINS / 01/01/2010 |
| 06/09/106 September 2010 | Annual return made up to 22 August 2010 with full list of shareholders |
| 12/02/1012 February 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 16/10/0916 October 2009 | Annual return made up to 22 August 2009 with full list of shareholders |
| 10/02/0910 February 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 20/09/0820 September 2008 | RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS |
| 10/06/0810 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 29/10/0729 October 2007 | RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS |
| 18/05/0718 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 27/02/0727 February 2007 | RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS |
| 26/02/0726 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/02/0716 February 2007 | NEW SECRETARY APPOINTED |
| 10/10/0610 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 06/07/066 July 2006 | SECRETARY RESIGNED |
| 02/06/062 June 2006 | REGISTERED OFFICE CHANGED ON 02/06/06 FROM: G OFFICE CHANGED 02/06/06 THE EQUESTRIAN COTTAGE, CHOLDERTON, SALISBURY WITLSHIRE SP4 0DW |
| 21/09/0521 September 2005 | RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS |
| 07/06/057 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 10/09/0410 September 2004 | RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS |
| 05/09/035 September 2003 | NEW DIRECTOR APPOINTED |
| 05/09/035 September 2003 | NEW SECRETARY APPOINTED |
| 02/09/032 September 2003 | SECRETARY RESIGNED |
| 02/09/032 September 2003 | DIRECTOR RESIGNED |
| 22/08/0322 August 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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