BALATECH LIMITED

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Company Documents

DateDescription
28/03/2328 March 2023 Final Gazette dissolved via voluntary strike-off

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28/03/2328 March 2023 Final Gazette dissolved via voluntary strike-off

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10/01/2310 January 2023 First Gazette notice for voluntary strike-off

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10/01/2310 January 2023 First Gazette notice for voluntary strike-off

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03/01/233 January 2023 Application to strike the company off the register

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16/05/2216 May 2022 Confirmation statement made on 2022-04-13 with updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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07/01/227 January 2022 Cessation of Leonard Billings Jackson Limited as a person with significant control on 2021-12-14

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07/01/227 January 2022 Notification of a person with significant control statement

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/07/2031 July 2020 31/03/20 TOTAL EXEMPTION FULL

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28/05/2028 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR EOIN BILLINGS / 26/08/2019

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28/04/2028 April 2020 CONFIRMATION STATEMENT MADE ON 13/04/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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18/12/1918 December 2019 31/03/19 TOTAL EXEMPTION FULL

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06/11/196 November 2019 APPOINTMENT TERMINATED, DIRECTOR DUNCAN JACKSON

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06/11/196 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR EOIN BILLINGS / 01/09/2019

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28/05/1928 May 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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13/05/1913 May 2019 CONFIRMATION STATEMENT MADE ON 13/04/19, WITH UPDATES

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31/01/1931 January 2019 DIRECTOR APPOINTED MARK LIONEL DA COSTA

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30/01/1930 January 2019 11/05/18 STATEMENT OF CAPITAL GBP 1199.47

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24/07/1824 July 2018 31/03/18 TOTAL EXEMPTION FULL

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14/05/1814 May 2018 CONFIRMATION STATEMENT MADE ON 13/04/18, WITH UPDATES

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15/03/1815 March 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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05/03/185 March 2018 DIRECTOR APPOINTED DR MANUEL ASCHWANDEN

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28/02/1828 February 2018 18/12/17 STATEMENT OF CAPITAL GBP 1078.4

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01/08/171 August 2017 31/03/17 TOTAL EXEMPTION FULL

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11/07/1711 July 2017 PREVSHO FROM 30/04/2017 TO 31/03/2017

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03/05/173 May 2017 CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES

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21/04/1721 April 2017 29/09/16 STATEMENT OF CAPITAL GBP 1068.18

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21/04/1721 April 2017 SUB-DIVISION 29/09/16

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18/11/1618 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR EOIN BILLINGS / 27/04/2016

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18/11/1618 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / DR PAUL LEONARD / 27/04/2016

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18/11/1618 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN JACKSON / 27/04/2016

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18/11/1618 November 2016 REGISTERED OFFICE CHANGED ON 18/11/2016 FROM C/O BURGESS HODGSON CHARTERED ACCOUNTANTS CAMBURGH HOUSE NEW DOVER ROAD CANTERBURY KENT CT1 3DN UNITED KINGDOM

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14/04/1614 April 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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