BALISYS PVT LTD

Company Documents

DateDescription
04/12/184 December 2018 REGISTERED OFFICE CHANGED ON 04/12/2018 FROM K & B ACCOUNTANCY GROUP 10TH FLOOR, ONE CANADA SQUARE CANARY WHARF LONDON E14 5AA

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29/11/1829 November 2018 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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29/11/1829 November 2018 SPECIAL RESOLUTION TO WIND UP

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29/11/1829 November 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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11/09/1811 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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06/02/186 February 2018 CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES

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08/12/178 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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27/02/1727 February 2017 CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES

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05/12/165 December 2016 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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05/04/165 April 2016 Annual return made up to 20 February 2016 with full list of shareholders

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05/01/165 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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23/02/1523 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / DINESH KUMAR NAYAK / 02/02/2015

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20/02/1520 February 2015 Annual return made up to 20 February 2015 with full list of shareholders

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09/02/159 February 2015 REGISTERED OFFICE CHANGED ON 09/02/2015 FROM FLAT 1303 RAPHAEL HOUSE 250 HIGH ROAD ILFORD ESSEX IG1 1YT

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09/02/159 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / DINESH KUMAR NAYAK / 09/02/2015

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19/08/1419 August 2014 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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16/04/1416 April 2014 Annual return made up to 7 April 2014 with full list of shareholders

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24/10/1324 October 2013 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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10/04/1310 April 2013 Annual return made up to 7 April 2013 with full list of shareholders

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17/12/1217 December 2012 Annual accounts small company total exemption made up to 30 April 2012

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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11/04/1211 April 2012 Annual return made up to 7 April 2012 with full list of shareholders

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20/12/1120 December 2011 Annual accounts small company total exemption made up to 30 April 2011

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27/04/1127 April 2011 REGISTERED OFFICE CHANGED ON 27/04/2011 FROM K & B ACCOUNTANCY GROUP 33RD FLOOR, 25 CANADA SQUARE LONDON E14 5LQ ENGLAND

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27/04/1127 April 2011 Annual return made up to 7 April 2011 with full list of shareholders

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18/01/1118 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / DINESH KUMAR NAYAK / 04/01/2011

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07/04/107 April 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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