BALINGER LIMITED

Company number 03892526 ·

Dissolved

57 filings

Date Filing
8 Oct 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
25 Jun 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
13 Jun 2013 APPLICATION FOR STRIKING-OFF View document
12 Mar 2013 REGISTERED OFFICE CHANGED ON 12/03/2013 FROM LEVEL 10 ONE LONDON WALL LONDON WALL LONDON EC2Y 5HB View document
11 Mar 2013 APPOINTMENT TERMINATED, DIRECTOR RAYMOND O'NEILL View document
8 Mar 2013 COMPANY NAME CHANGED KINETIC PARTNERS TECHNOLOGY SERVICES LTD CERTIFICATE ISSUED ON 08/03/13 View document
31 Dec 2012 Annual return made up to 10 December 2012 with full list of shareholders View document
3 Oct 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
5 Jan 2012 Annual return made up to 10 December 2011 with full list of shareholders View document
5 Jan 2012 SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP ANDREW HALL / 31/12/2011 View document
25 Oct 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
24 Dec 2010 Annual return made up to 10 December 2010 with full list of shareholders View document
8 Oct 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
3 Jan 2010 Annual return made up to 10 December 2009 with full list of shareholders View document
3 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANDREW HALL / 31/12/2009 View document
3 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND ANTHONY O'NEILL / 31/12/2009 View document
23 Dec 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
16 Feb 2009 CURRSHO FROM 30/06/2009 TO 31/03/2009 View document
16 Feb 2009 Annual accounts, small company total exemption, made up to 30 June 2008 View document
23 Dec 2008 RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS View document
13 Sep 2008 COMPANY NAME CHANGED BALINGER LIMITED CERTIFICATE ISSUED ON 16/09/08 View document
27 May 2008 REGISTERED OFFICE CHANGED ON 27/05/2008 FROM 13 ROTHERFIELD AVENUE WOKINGHAM BERKSHIRE RG41 2EX View document
27 Dec 2007 RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS View document
20 Nov 2007 ACC. REF. DATE EXTENDED FROM 31/12/07 TO 30/06/08 View document
22 Oct 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
22 Oct 2007 REGISTERED OFFICE CHANGED ON 22/10/07 FROM: 113 MAIN STREET ALDWINCLE KETTERING NORTHAMPTONSHIRE NN14 3EP View document
22 Oct 2007 NEW SECRETARY APPOINTED View document
2 Oct 2007 REGISTERED OFFICE CHANGED ON 02/10/07 FROM: 13 ROTHERFIELD AVENUE WOKINGHAM BERKSHIRE RG41 2EX View document
2 Oct 2007 NEW SECRETARY APPOINTED View document
2 Oct 2007 SECRETARY RESIGNED View document
3 Sep 2007 NEW DIRECTOR APPOINTED View document
6 Jul 2007 NEW SECRETARY APPOINTED View document
6 Jul 2007 SECRETARY RESIGNED View document
15 Jun 2007 NEW DIRECTOR APPOINTED View document
20 Apr 2007 COMPANY NAME CHANGED MEWSFORM COMPUTERS LIMITED CERTIFICATE ISSUED ON 20/04/07 View document
30 Jan 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
29 Jan 2007 RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS View document
28 Mar 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
6 Jan 2006 RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS View document
19 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
22 Dec 2004 RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS View document
21 Oct 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
6 Mar 2004 REGISTERED OFFICE CHANGED ON 06/03/04 FROM: C/O JAMES & COWPER 3 WESLEY GATE, QUEENS ROAD READING BERKSHIRE RG1 4AP View document
30 Dec 2003 RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS View document
31 Oct 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
19 Dec 2002 RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS View document
24 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
8 Jan 2002 RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS View document
5 Oct 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View document
16 Jan 2001 RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS View document
30 Mar 2000 NEW SECRETARY APPOINTED View document
30 Mar 2000 DIRECTOR RESIGNED View document
30 Mar 2000 SECRETARY RESIGNED View document
30 Mar 2000 NEW DIRECTOR APPOINTED View document
10 Feb 2000 REGISTERED OFFICE CHANGED ON 10/02/00 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ View document
10 Dec 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
10 Dec 1999 Incorporation View document