DAVID BALGARNIE LTD.
Company Documents
| Date | Description |
|---|---|
| 04/03/144 March 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 21/02/1421 February 2014 | APPLICATION FOR STRIKING-OFF |
| 17/02/1417 February 2014 | Annual accounts small company total exemption made up to 24 June 2013 |
| 10/01/1410 January 2014 | PREVEXT FROM 30/04/2013 TO 24/06/2013 |
| 05/12/135 December 2013 | Annual return made up to 7 November 2013 with full list of shareholders |
| 24/06/1324 June 2013 | Annual accounts for year ending 24 Jun 2013 |
| 12/11/1212 November 2012 | Annual return made up to 7 November 2012 with full list of shareholders |
| 30/08/1230 August 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 16/12/1116 December 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 16/11/1116 November 2011 | Annual return made up to 7 November 2011 with full list of shareholders |
| 27/12/1027 December 2010 | Annual return made up to 7 November 2010 with full list of shareholders |
| 12/08/1012 August 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 04/12/094 December 2009 | Annual return made up to 7 November 2009 with full list of shareholders |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BALGARNIE / 03/12/2009 |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE BALGARNIE / 03/12/2009 |
| 22/10/0922 October 2009 | 30/04/09 TOTAL EXEMPTION FULL |
| 07/11/087 November 2008 | RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS |
| 12/08/0812 August 2008 | 30/04/08 TOTAL EXEMPTION FULL |
| 06/12/076 December 2007 | RETURN MADE UP TO 07/11/07; NO CHANGE OF MEMBERS |
| 02/10/072 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 07/12/067 December 2006 | RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS |
| 17/10/0617 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 11/01/0611 January 2006 | NEW DIRECTOR APPOINTED |
| 07/12/057 December 2005 | RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS |
| 28/09/0528 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 25/11/0425 November 2004 | RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS |
| 22/09/0422 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 25/11/0325 November 2003 | RETURN MADE UP TO 07/11/03; NO CHANGE OF MEMBERS |
| 16/09/0316 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 06/12/026 December 2002 | RETURN MADE UP TO 07/11/02; NO CHANGE OF MEMBERS |
| 09/09/029 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 10/12/0110 December 2001 | RETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS |
| 05/10/015 October 2001 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 30/04/02 |
| 30/03/0130 March 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/03/0130 March 2001 | RECON 12/03/01 |
| 20/11/0020 November 2000 | NEW DIRECTOR APPOINTED |
| 20/11/0020 November 2000 | NEW SECRETARY APPOINTED |
| 16/11/0016 November 2000 | COMPANY NAME CHANGED DAVID BELGARNIE LTD CERTIFICATE ISSUED ON 17/11/00 |
| 15/11/0015 November 2000 | SECRETARY RESIGNED |
| 15/11/0015 November 2000 | REGISTERED OFFICE CHANGED ON 15/11/00 FROM: G OFFICE CHANGED 15/11/00 1ST FLOOR 11 LYON ROAD SOUTH WIMBLEDON LONDON SW19 2RL |
| 15/11/0015 November 2000 | DIRECTOR RESIGNED |
| 07/11/007 November 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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