BALTIC OPERATIONS LIMITED

Company number 09187499 ·

Dissolved

34 filings

Date Filing
2 Nov 2021 Final Gazette dissolved via voluntary strike-off · 1 page View document
2 Nov 2021 Final Gazette dissolved via voluntary strike-off View document
17 Aug 2021 First Gazette notice for voluntary strike-off View document
10 Aug 2021 Application to strike the company off the register View document
10 Jul 2021 Total exemption full accounts made up to 2020-09-30 · 17 pages View document
24 Sep 2019 CONFIRMATION STATEMENT MADE ON 22/08/19, WITH UPDATES View document
25 Jul 2019 30/09/18 TOTAL EXEMPTION FULL View document
16 Jan 2019 APPOINTMENT TERMINATED, DIRECTOR ANDREW BIGGS View document
12 Oct 2018 28/09/18 STATEMENT OF CAPITAL USD 5680872 View document
5 Sep 2018 CONFIRMATION STATEMENT MADE ON 22/08/18, NO UPDATES View document
29 Aug 2018 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC View document
28 Aug 2018 SAIL ADDRESS CREATED View document
20 Jun 2018 30/09/17 TOTAL EXEMPTION FULL View document
1 Sep 2017 CONFIRMATION STATEMENT MADE ON 22/08/17, NO UPDATES View document
5 Jul 2017 30/09/16 TOTAL EXEMPTION FULL View document
26 Apr 2017 DIRECTOR APPOINTED MR TIMOTHY HAYES GILLIS View document
25 Apr 2017 APPOINTMENT TERMINATED, DIRECTOR NATALIE COUSENS View document
25 Apr 2017 APPOINTMENT TERMINATED, DIRECTOR MARK TOON View document
5 Sep 2016 CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES View document
5 Jul 2016 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/15 View document
26 May 2016 30/09/15 TOTAL EXEMPTION FULL View document
15 Jan 2016 APPOINTMENT TERMINATED, DIRECTOR FRANK WELLER View document
5 Oct 2015 SECRETARY APPOINTED MR MARK BERLIND View document
5 Oct 2015 DIRECTOR APPOINTED MS NATALIE ANNE COUSENS View document
8 Sep 2015 Annual return made up to 22 August 2015 with full list of shareholders View document
28 May 2015 APPOINTMENT TERMINATED, DIRECTOR IAN SHORT View document
28 May 2015 DIRECTOR APPOINTED MR ANDREW DAVID BIGGS View document
16 Apr 2015 REGISTERED OFFICE CHANGED ON 16/04/2015 FROM 8 SALISBURY SQUARE LONDON EC4Y 8BB UNITED KINGDOM View document
9 Feb 2015 DIRECTOR'S CHANGE OF PARTICULARS / DR FRANK MICHAEL MARTIN WELLER / 19/12/2014 View document
20 Jan 2015 ALTER ARTICLES 09/10/2014 View document
5 Nov 2014 CURREXT FROM 31/08/2015 TO 30/09/2015 View document
3 Nov 2014 20/10/14 STATEMENT OF CAPITAL USD 10051 View document
21 Oct 2014 10/10/14 STATEMENT OF CAPITAL USD 51.00 View document
22 Aug 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document