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BALANCEPHASE LIMITED

Company number 02182965

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Jan 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Sep 2014 GAZ1(A) First Gazette notice for voluntary strike-off
19 Sep 2014 DS01 Application to strike the company off the register
14 Apr 2014 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2014-01-10
14 Apr 2014 CONNOT Change of name notice
14 Apr 2014 AC92 Restoration by order of the court
14 Apr 2014 CERTNM Company name changed trading international\certificate issued on 14/04/14
09 Oct 2001 GAZ2 Final Gazette dissolved via compulsory strike-off
19 Jun 2001 GAZ1 First Gazette notice for compulsory strike-off
29 Aug 2000 DISS40 Compulsory strike-off action has been discontinued
24 Aug 2000 363a Return made up to 31/12/99; full list of members
27 Jun 2000 GAZ1 First Gazette notice for compulsory strike-off
18 Oct 1999 363a Return made up to 31/12/98; full list of members
18 Oct 1999 288b Secretary resigned
18 Oct 1999 288b Director resigned
18 Oct 1999 288b Director resigned
18 Oct 1999 288b Director resigned
18 Oct 1999 288b Director resigned
18 Oct 1999 288a New director appointed
18 Oct 1999 288a New secretary appointed;new director appointed
06 Feb 1998 AA Full accounts made up to 31 December 1996
06 Feb 1998 363s Return made up to 31/12/97; full list of members
  • 363(353) ‐ Location of register of members address changed
19 Feb 1997 363a Return made up to 31/12/96; full list of members
18 Jun 1996 AA Full accounts made up to 31 December 1995
28 Mar 1996 288 Secretary's particulars changed