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BATI GROUPE LIMITED

Company number 07727772

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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)
15 Mar 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Dec 2015 GAZ1 First Gazette notice for compulsory strike-off
21 Oct 2014 AP01 Appointment of Mr Andre Savard as a director on 22 September 2014
16 Oct 2014 TM01 Termination of appointment of Margaret Louise Janke as a director on 24 September 2014
13 Oct 2014 TM02 Termination of appointment of P & T Secretaries Limited as a secretary on 24 September 2014
13 Oct 2014 AD01 Registered office address changed from Ground Floor 6 Dyer's Buildings London EC1N 2JT to 201 Haverstock Hill 2Nd Floor London NW3 4QG on 13 October 2014
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
04 Aug 2014 AR01 Annual return made up to 3 August 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 1
08 Nov 2013 AP01 Appointment of Ms Margaret Louise Janke as a director
04 Nov 2013 TM01 Termination of appointment of Christina Van Den Berg as a director
05 Aug 2013 AR01 Annual return made up to 3 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05
24 Jun 2013 CH01 Director's details changed for Ms Christina Cornelia Van Den Berg on 17 June 2013
30 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
18 Apr 2013 AA01 Previous accounting period extended from 31 August 2012 to 31 December 2012
20 Aug 2012 AR01 Annual return made up to 3 August 2012 with full list of shareholders
20 Aug 2012 CH01 Director's details changed for Mrs Christina Cornelia Van Den Berg on 3 August 2012
21 Oct 2011 TM01 Termination of appointment of Mcwilliams, Dudley & Associates Limited as a director
03 Aug 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)