BALLUTA LTD

Company number 08132237

Date	Type	Description	View / Download
13 Sep 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
28 Jun 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Jun 2016	DS01	Application to strike the company off the register	(3 pages)
09 Dec 2015	AP01	Appointment of Andreas Ulbricht as a director on 9 December 2015	(2 pages)
09 Dec 2015	TM01	Termination of appointment of Gisela Haase as a director on 9 December 2015	(1 page)
08 Oct 2015	TM01	Termination of appointment of Gisela Katrin Ernst as a director on 8 October 2015	(1 page)
08 Oct 2015	AP01	Appointment of Gisela Haase as a director on 8 October 2015	(2 pages)
22 Jul 2015	AR01	Annual return made up to 5 July 2015 with full list of shareholders Statement of capital on 2015-07-22 EUR 90,000	(3 pages)
17 Jun 2015	CH01	Director's details changed for Dipl.-Ing. Oec. Gisela Katrin Ernst on 17 June 2015	(2 pages)
13 Feb 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
08 Aug 2014	AR01	Annual return made up to 5 July 2014 with full list of shareholders Statement of capital on 2014-08-08 EUR 90,000	(3 pages)
16 Jul 2014	CH01	Director's details changed for Dipl.-Ing. Oec. Gisela Katrin Ernst on 16 July 2014	(2 pages)
07 Mar 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
24 Jul 2013	AR01	Annual return made up to 5 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24	(3 pages)
05 Jul 2012	AA01	Current accounting period extended from 31 July 2013 to 31 December 2013	(1 page)
05 Jul 2012	NEWINC	Incorporation	(28 pages)