BALLANTYNE BUSINESS SOLUTIONS LIMITED

Company Documents

DateDescription
23/04/1323 April 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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08/01/138 January 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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29/06/1229 June 2012 VOLUNTARY STRIKE OFF SUSPENDED

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10/04/1210 April 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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02/04/122 April 2012 APPLICATION FOR STRIKING-OFF

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22/03/1222 March 2012 Annual accounts small company total exemption made up to 28 February 2012

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14/03/1214 March 2012 Annual return made up to 27 February 2012 with full list of shareholders

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18/11/1118 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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03/08/113 August 2011 RETURN OF PURCHASE OF OWN SHARES

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15/03/1115 March 2011 Annual return made up to 27 February 2011 with full list of shareholders

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23/10/1023 October 2010 Annual accounts small company total exemption made up to 28 February 2010

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24/03/1024 March 2010 Annual return made up to 27 February 2010 with full list of shareholders

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24/03/1024 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE BALLANTYNE / 24/03/2010

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15/12/0915 December 2009 Annual accounts small company total exemption made up to 28 February 2009

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14/11/0914 November 2009 DIRECTOR APPOINTED MR MATTHEW CREDLAND-BALLANTYNE

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17/03/0917 March 2009 RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS

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01/03/091 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE BALLANTYNE / 27/02/2009

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01/03/091 March 2009 SECRETARY'S CHANGE OF PARTICULARS / MATTHEW BALLANTYNE / 27/02/2009

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11/11/0811 November 2008 REGISTERED OFFICE CHANGED ON 11/11/08 FROM: GISTERED OFFICE CHANGED ON 11/11/2008 FROM 18 GIFFORD HOUSE EASTNEY STREET LONDON SE109NT UNITED KINGDOM

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27/02/0827 February 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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