BALMAIN TECHNICAL SERVICES LIMITED

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DateDescription
29/09/1529 September 2015 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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16/06/1516 June 2015 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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06/06/156 June 2015 APPLICATION FOR STRIKING-OFF

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30/04/1530 April 2015 Annual return made up to 15 April 2015 with full list of shareholders

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17/12/1417 December 2014 Annual accounts small company total exemption made up to 30 September 2014

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16/12/1416 December 2014 PREVEXT FROM 30/04/2014 TO 30/09/2014

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21/10/1421 October 2014 REGISTERED OFFICE CHANGED ON 21/10/2014 FROM
21 CHAZEY ROAD
CAVERSHAM
READING
BERKSHIRE
RG4 7DS

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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27/04/1427 April 2014 Annual return made up to 15 April 2014 with full list of shareholders

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15/11/1315 November 2013 30/04/13 TOTAL EXEMPTION FULL

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12/05/1312 May 2013 Annual return made up to 15 April 2013 with full list of shareholders

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17/10/1217 October 2012 30/04/12 TOTAL EXEMPTION FULL

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27/04/1227 April 2012 Annual return made up to 15 April 2012 with full list of shareholders

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01/11/111 November 2011 FULL ACCOUNTS MADE UP TO 30/04/11

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16/05/1116 May 2011 REGISTERED OFFICE CHANGED ON 16/05/2011 FROM 22 BIRKBECK ROAD EALING LONDON W5 4ES UK

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16/05/1116 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MS SHIRIN RAJAGOPAL / 16/05/2011

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16/05/1116 May 2011 SECRETARY'S CHANGE OF PARTICULARS / MR PETER ALEXANDER WARREN / 16/05/2011

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04/05/114 May 2011 Annual return made up to 15 April 2011 with full list of shareholders

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16/11/1016 November 2010 30/04/10 TOTAL EXEMPTION FULL

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05/05/105 May 2010 Annual return made up to 15 April 2010 with full list of shareholders

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04/05/104 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS SHIRIN RAJAGOPAL / 15/04/2010

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29/01/1029 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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25/06/0925 June 2009 DIRECTOR'S PARTICULARS SHIRIN RAJAGOPAL

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25/06/0925 June 2009 SECRETARY'S PARTICULARS PETER WARREN

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25/06/0925 June 2009 REGISTERED OFFICE CHANGED ON 25/06/09 FROM: FLAT 5 9 DEVONHURST PLACE HEATHFIELD TERRACE LONDON W4 4JB

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17/04/0917 April 2009 RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS

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16/10/0816 October 2008 Annual accounts small company total exemption made up to 30 April 2008

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24/04/0824 April 2008 RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS

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11/04/0811 April 2008 REGISTERED OFFICE CHANGED ON 11/04/08 FROM: 25 HART STREET HENLEY ON THAMES OXFORDSHIRE RG9 2AR

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17/10/0717 October 2007 DIRECTOR'S PARTICULARS CHANGED

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17/10/0717 October 2007 SECRETARY'S PARTICULARS CHANGED

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15/05/0715 May 2007 DIRECTOR'S PARTICULARS CHANGED

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15/05/0715 May 2007 SECRETARY'S PARTICULARS CHANGED

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14/05/0714 May 2007 S366A DISP HOLDING AGM 17/04/07 S252 DISP LAYING ACC 17/04/07 S386 DISP APP AUDS 17/04/07

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16/04/0716 April 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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