BATON SOLUTIONS LIMITED

Company Documents

DateDescription
04/01/174 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/16

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05/07/165 July 2016 CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES

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05/04/165 April 2016 Annual accounts for year ending 05 Apr 2016

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05/01/165 January 2016 Annual accounts small company total exemption made up to 5 April 2015

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24/08/1524 August 2015 Annual return made up to 7 June 2015 with full list of shareholders

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05/04/155 April 2015 Annual accounts for year ending 05 Apr 2015

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05/01/155 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/14

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04/07/144 July 2014 Annual return made up to 7 June 2014 with full list of shareholders

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04/07/144 July 2014 APPOINTMENT TERMINATED, DIRECTOR WASEELA MOOSA

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05/04/145 April 2014 Annual accounts for year ending 05 Apr 2014

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14/01/1414 January 2014 Annual accounts small company total exemption made up to 5 April 2013

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17/07/1317 July 2013 Annual return made up to 7 June 2013 with full list of shareholders

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05/04/135 April 2013 Annual accounts for year ending 05 Apr 2013

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04/01/134 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/12

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28/06/1228 June 2012 Annual return made up to 7 June 2012 with full list of shareholders

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05/04/125 April 2012 Annual accounts for year ending 05 Apr 2012

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13/01/1213 January 2012 Annual accounts small company total exemption made up to 5 April 2011

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04/07/114 July 2011 Annual return made up to 7 June 2011 with full list of shareholders

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11/05/1111 May 2011 DISS40 (DISS40(SOAD))

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10/05/1110 May 2011 05/04/10 TOTAL EXEMPTION FULL

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12/04/1112 April 2011 FIRST GAZETTE

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07/02/117 February 2011 DIRECTOR APPOINTED MRS WASEELA MOOSA

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01/07/101 July 2010 Annual return made up to 7 June 2010 with full list of shareholders

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01/07/101 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / KAMARAAN QURESHI / 01/01/2010

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03/02/103 February 2010 05/04/09 TOTAL EXEMPTION FULL

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11/11/0911 November 2009 DISS40 (DISS40(SOAD))

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10/11/0910 November 2009 Annual return made up to 7 June 2009 with full list of shareholders

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13/10/0913 October 2009 FIRST GAZETTE

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09/02/099 February 2009 05/04/08 TOTAL EXEMPTION FULL

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26/08/0826 August 2008 RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS

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18/07/0818 July 2008 RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS

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28/05/0828 May 2008 APPOINTMENT TERMINATED SECRETARY LONDON 1ST SECRETARIES LTD

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09/04/089 April 2008 05/04/07 TOTAL EXEMPTION FULL

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11/12/0711 December 2007 DIRECTOR'S PARTICULARS CHANGED

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11/12/0711 December 2007 REGISTERED OFFICE CHANGED ON 11/12/07 FROM: G OFFICE CHANGED 11/12/07 FLAT 60 ROBERTS PLACE DAGENHAM ESSEX RM10 8SN

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11/12/0711 December 2007 REGISTERED OFFICE CHANGED ON 11/12/07 FROM: G OFFICE CHANGED 11/12/07 141B BARKING ROAD LONDON E16 4HQ

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12/07/0712 July 2007 RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS

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08/11/068 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/06

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14/10/0514 October 2005 NEW DIRECTOR APPOINTED

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14/10/0514 October 2005 REGISTERED OFFICE CHANGED ON 14/10/05 FROM: G OFFICE CHANGED 14/10/05 70 NORTH END ROAD WEST KENSINGTON LONDON W14 9EP

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14/10/0514 October 2005 DIRECTOR RESIGNED

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14/10/0514 October 2005 ACC. REF. DATE SHORTENED FROM 30/06/06 TO 05/04/06

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07/06/057 June 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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