BALANCED TECHNOLOGY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
10/04/1210 April 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
27/12/1127 December 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
20/12/1120 December 2011 | APPLICATION FOR STRIKING-OFF |
04/02/114 February 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 |
31/01/1131 January 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ENVIROBALTIKA SIA / 20/09/2010 |
31/01/1131 January 2011 | Annual return made up to 12 October 2010 with full list of shareholders |
08/01/118 January 2011 | DISS40 (DISS40(SOAD)) |
06/01/116 January 2011 | FULL ACCOUNTS MADE UP TO 31/10/09 |
02/11/102 November 2010 | FIRST GAZETTE |
02/07/102 July 2010 | REGISTERED OFFICE CHANGED ON 02/07/2010 FROM 313 BEAUX ARTS BUILDING MANOR GARDENS LONDON N7 6JW UNITED KINGDOM |
18/03/1018 March 2010 | REGISTERED OFFICE CHANGED ON 18/03/2010 FROM SUITE A, UNIT 16 CIRENCESTER OFFICE PARK, TETBURY ROAD CIRENCESTER GLOUCESTERSHIRE GL7 6JJ UNITED KINGDOM |
04/03/104 March 2010 | REGISTERED OFFICE CHANGED ON 04/03/2010 FROM UNIT 9 CIRENCESTER OFFICE PARK TETBURY ROAD CIRENCESTER GLOS GL7 6JJ |
13/11/0913 November 2009 | CORPORATE SECRETARY APPOINTED ENVIROBALTIKA SIA |
13/11/0913 November 2009 | DIRECTOR APPOINTED PETER ROGER AYLMORE |
10/11/0910 November 2009 | Annual return made up to 12 October 2009 with full list of shareholders |
02/10/092 October 2009 | REGISTERED OFFICE CHANGED ON 02/10/09 FROM: GISTERED OFFICE CHANGED ON 02/10/2009 FROM 788-790 FINCHLEY ROAD LONDON NW11 7TJ |
02/10/092 October 2009 | APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED |
02/10/092 October 2009 | APPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED |
07/05/097 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
07/05/097 May 2009 | EXEMPTION FROM APPOINTING AUDITORS |
29/10/0829 October 2008 | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS |
12/10/0712 October 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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