BALUCHI LIMITED
Company number 09493957 · Monitor this company
59 filings
| Date | Filing | |
|---|---|---|
| 21 Feb 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 21 Feb 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 13 Sep 2022 | Voluntary strike-off action has been suspended · 1 page | View document |
| 13 Sep 2022 | Voluntary strike-off action has been suspended | View document |
| 27 Apr 2022 | Secretary's details changed for Octopus Company Secretarial Services Limited on 2022-04-26 | View document |
| 4 Apr 2022 | Confirmation statement made on 2022-03-28 with updates · 5 pages | View document |
| 29 Jul 2021 | Resolutions | View document |
| 29 Jul 2021 | Memorandum and Articles of Association · 9 pages | View document |
| 29 Jul 2021 | Resolutions · 2 pages | View document |
| 29 Jul 2021 | Resolutions | View document |
| 14 Jul 2021 | Total exemption full accounts made up to 2020-06-30 · 14 pages | View document |
| 12 Jul 2021 | CAP-SS · 1 page | View document |
| 12 Jul 2021 | Resolutions · 2 pages | View document |
| 12 Jul 2021 | Resolutions | View document |
| 12 Jul 2021 | Statement of capital on 2021-07-12 · 5 pages | View document |
| 12 Jul 2021 | SH20 · 1 page | View document |
| 8 Jul 2021 | Appointment of Mr Edward William Fellows as a director on 2021-07-02 · 2 pages | View document |
| 8 Jul 2021 | Appointment of Mr Robert James Skinner as a director on 2021-07-02 · 2 pages | View document |
| 8 Jul 2021 | Notification of Tm Trading Limited as a person with significant control on 2021-07-02 · 2 pages | View document |
| 8 Jul 2021 | Cessation of Octopus Investments Nominees Limited as a person with significant control on 2021-07-02 · 1 page | View document |
| 8 Jul 2021 | Termination of appointment of Michael John Bullard as a director on 2021-07-02 · 1 page | View document |
| 8 Jul 2021 | Termination of appointment of Matthew George Setchell as a director on 2021-07-02 · 1 page | View document |
| 8 Jul 2021 | Termination of appointment of Ocs Services Limited as a director on 2021-07-02 · 1 page | View document |
| 4 Aug 2020 | DIRECTOR APPOINTED MR MATTHEW GEORGE SETCHELL | View document |
| 4 Aug 2020 | APPOINTMENT TERMINATED, DIRECTOR OCS SERVICES LIMITED | View document |
| 8 Jul 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 | View document |
| 8 Apr 2020 | CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES | View document |
| 10 Apr 2019 | CONFIRMATION STATEMENT MADE ON 28/03/19, WITH UPDATES | View document |
| 2 Apr 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 | View document |
| 3 Jan 2019 | CORPORATE SECRETARY APPOINTED OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED | View document |
| 15 Nov 2018 | APPOINTMENT TERMINATED, SECRETARY SHARNA LUDLOW | View document |
| 10 Aug 2018 | DIRECTOR APPOINTED DR MICHAEL JOHN BULLARD | View document |
| 8 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CARLSON | View document |
| 6 Apr 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 | View document |
| 28 Mar 2018 | CONFIRMATION STATEMENT MADE ON 28/03/18, WITH UPDATES | View document |
| 20 Feb 2018 | APPOINTMENT TERMINATED, SECRETARY KAMALIKA BANERJEE | View document |
| 26 Oct 2017 | SECRETARY APPOINTED KAMALIKA RIA BANERJEE | View document |
| 24 Mar 2017 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES | View document |
| 7 Nov 2016 | 30/06/16 TOTAL EXEMPTION FULL | View document |
| 3 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR EDWARD KEELAN | View document |
| 3 Nov 2016 | DIRECTOR APPOINTED CHRISTOPHER CARLSON | View document |
| 3 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CARLSON | View document |
| 4 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR PETRUS VAN DER MERWE | View document |
| 4 Oct 2016 | DIRECTOR APPOINTED CHRISTOPHER CARLSON | View document |
| 31 May 2016 | SECRETARY'S CHANGE OF PARTICULARS / SHARNA LUDLOW / 31/05/2016 | View document |
| 24 May 2016 | SECRETARY APPOINTED SHARNA LUDLOW | View document |
| 19 May 2016 | APPOINTMENT TERMINATED, SECRETARY KAREN WARD | View document |
| 13 Apr 2016 | Annual return made up to 17 March 2016 with full list of shareholders | View document |
| 19 Feb 2016 | DIRECTOR APPOINTED PETRUS LODEWIKUS VAN DER MERWE | View document |
| 8 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD KEELAN / 05/11/2015 | View document |
| 20 Oct 2015 | CURREXT FROM 31/03/2016 TO 30/06/2016 | View document |
| 4 Oct 2015 | ADOPT ARTICLES 28/07/2015 | View document |
| 17 Aug 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 094939570001 | View document |
| 5 May 2015 | SECRETARY APPOINTED KAREN WARD | View document |
| 5 May 2015 | APPOINTMENT TERMINATED, SECRETARY NICOLA BOARD | View document |
| 20 Apr 2015 | ADOPT ARTICLES 02/04/2015 | View document |
| 7 Apr 2015 | 02/04/15 STATEMENT OF CAPITAL GBP 50000.01 | View document |
| 23 Mar 2015 | SECRETARY APPOINTED NICOLA BOARD | View document |
| 17 Mar 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |