BALTIMORE TECHNOLOGIES (HOLDINGS) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 05/11/135 November 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 23/07/1323 July 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 15/07/1315 July 2013 | APPLICATION FOR STRIKING-OFF |
| 03/06/133 June 2013 | Annual return made up to 28 May 2013 with full list of shareholders |
| 25/03/1325 March 2013 | 31/12/10 TOTAL EXEMPTION FULL |
| 25/03/1325 March 2013 | 31/12/11 TOTAL EXEMPTION FULL |
| 23/01/1323 January 2013 | DISS40 (DISS40(SOAD)) |
| 22/01/1322 January 2013 | Annual return made up to 28 May 2012 with full list of shareholders |
| 21/01/1321 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HARWOOD BERNARD MILLS / 17/12/2012 |
| 21/01/1321 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / BONITA GUNTRIP / 17/12/2012 |
| 17/01/1317 January 2013 | REGISTERED OFFICE CHANGED ON 17/01/2013 FROM GROUND FLOOR RYDER COURT 14 RYDER STREET LONDON SW1Y 6QB |
| 23/10/1223 October 2012 | FIRST GAZETTE |
| 15/05/1215 May 2012 | APPOINTMENT TERMINATED, SECRETARY J O HAMBRO CAPITAL MANAGEMENT LIMITED |
| 15/05/1215 May 2012 | SECRETARY APPOINTED BONITA GUNTRIP |
| 10/01/1210 January 2012 | FIRST GAZETTE |
| 08/09/118 September 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN RADZIWILL |
| 08/09/118 September 2011 | DIRECTOR APPOINTED MR. CHRISTOPHER HARWOOD BERNARD MILLS |
| 01/06/111 June 2011 | Annual return made up to 28 May 2011 with full list of shareholders |
| 22/10/1022 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 02/07/102 July 2010 | Annual return made up to 28 May 2010 with full list of shareholders |
| 18/09/0918 September 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 14/09/0914 September 2009 | RETURN MADE UP TO 12/06/09; NO CHANGE OF MEMBERS |
| 01/08/081 August 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 01/08/081 August 2008 | 31/12/06 TOTAL EXEMPTION FULL |
| 09/07/089 July 2008 | RETURN MADE UP TO 28/05/08; NO CHANGE OF MEMBERS |
| 27/06/0727 June 2007 | RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS |
| 29/09/0629 September 2006 | REGISTERED OFFICE CHANGED ON 29/09/06 FROM: GROUND FLOOR RYDER COURT, 14 RYDER STREET, LONDON, SW1Y 6QB |
| 29/09/0629 September 2006 | NEW SECRETARY APPOINTED |
| 29/09/0629 September 2006 | REGISTERED OFFICE CHANGED ON 29/09/06 FROM: C/O PIPER SMITH WATTON, 69 ECCLESTON SQUARE, LONDON SW1V 1PJ |
| 29/09/0629 September 2006 | REGISTERED OFFICE CHANGED ON 29/09/06 FROM: GROUND FLOOR RYDER COURT, 14 RYDER STREET, LONDON, SW1Y 6QB |
| 25/08/0625 August 2006 | DIRECTOR RESIGNED |
| 25/08/0625 August 2006 | NEW DIRECTOR APPOINTED |
| 25/08/0625 August 2006 | DIRECTOR RESIGNED |
| 25/08/0625 August 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/06/0630 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 13/06/0613 June 2006 | RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS |
| 15/11/0515 November 2005 | REGISTERED OFFICE CHANGED ON 15/11/05 FROM: 69 ECCLESTON SQUARE, LONDON, SW1V 1PJ |
| 18/10/0518 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 06/06/056 June 2005 | RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS |
| 08/02/058 February 2005 | REGISTERED OFFICE CHANGED ON 08/02/05 FROM: INNOVATION HOUSE, 39 MARK ROAD, HEMEL HEMPSTEAD, HERTFORDSHIRE HP2 7DN |
| 11/01/0511 January 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 22/10/0422 October 2004 | NEW DIRECTOR APPOINTED |
| 22/10/0422 October 2004 | NEW DIRECTOR APPOINTED |
| 13/10/0413 October 2004 | DIRECTOR RESIGNED |
| 13/10/0413 October 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/10/0413 October 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/07/0419 July 2004 | RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS |
| 19/02/0419 February 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/02/0419 February 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/11/033 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 02/09/032 September 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/09/032 September 2003 | NEW SECRETARY APPOINTED |
| 14/07/0314 July 2003 | RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS |
| 09/06/039 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 10/12/0210 December 2002 | REGISTERED OFFICE CHANGED ON 10/12/02 FROM: 1310 WATERSIDE ARLINGTON, BUSINESS PARK THEALE, READING, BERKSHIRE RG7 4SA |
| 02/10/022 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 22/07/0222 July 2002 | RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS |
| 16/07/0216 July 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/03/0221 March 2002 | NEW DIRECTOR APPOINTED |
| 29/11/0129 November 2001 | NEW DIRECTOR APPOINTED |
| 26/11/0126 November 2001 | DIRECTOR RESIGNED |
| 31/07/0131 July 2001 | RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS |
| 28/07/0128 July 2001 | NEW DIRECTOR APPOINTED |
| 28/07/0128 July 2001 | DIRECTOR RESIGNED |
| 20/04/0120 April 2001 | REGISTERED OFFICE CHANGED ON 20/04/01 FROM: THE SQUARE, BASING VIEW, BASINGSTOKE, HAMPSHIRE RG21 4EG |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 02/11/002 November 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 19/06/0019 June 2000 | RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS |
| 12/04/0012 April 2000 | ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/12/99 |
| 01/02/001 February 2000 | SHARES AGREEMENT OTC |
| 09/09/999 September 1999 | NEW DIRECTOR APPOINTED |
| 09/09/999 September 1999 | SECRETARY RESIGNED |
| 09/09/999 September 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/09/999 September 1999 | REGISTERED OFFICE CHANGED ON 09/09/99 FROM: AQUIS COURT, 31 FISHPOOL STREET, ST. ALBANS, HERTFORDSHIRE AL3 4RF |
| 09/09/999 September 1999 | DIRECTOR RESIGNED |
| 14/07/9914 July 1999 | COMPANY NAME CHANGED HENPAIL LIMITED CERTIFICATE ISSUED ON 13/07/99 |
| 28/05/9928 May 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/05/9928 May 1999 | Incorporation |
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