BABEL SISTEMAS DE INFORMACION LTD

Company number 09024355

Date	Type	Description	View / Download
25 Feb 2020	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
10 Dec 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 May 2019	CS01	Confirmation statement made on 6 May 2019 with no updates	(3 pages)
30 May 2019	CH01	Director's details changed for Mr Salvador Fontan Tirado on 20 May 2019	(2 pages)
22 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(5 pages)
09 May 2018	PSC04	Change of details for Mr Salvador Fontan Tirado as a person with significant control on 5 May 2018	(2 pages)
09 May 2018	CS01	Confirmation statement made on 6 May 2018 with no updates	(3 pages)
05 Mar 2018	AP01	Appointment of Mr Antonio Olivo Serra as a director on 23 February 2018	(2 pages)
05 Mar 2018	TM01	Termination of appointment of Jose Luis Molina Munoz as a director on 23 February 2018	(1 page)
06 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(5 pages)
19 May 2017	CS01	Confirmation statement made on 6 May 2017 with updates	(6 pages)
09 May 2017	CH01	Director's details changed for Mr Salvador Fontan Tirado on 9 May 2017	(2 pages)
11 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	(5 pages)
26 Jul 2016	AR01	Annual return made up to 6 May 2016 with full list of shareholders Statement of capital on 2016-07-26 GBP 500	(6 pages)
26 Jul 2016	CH01	Director's details changed for Mr Salvador Fontan Tirado on 26 July 2016	(2 pages)
27 Jan 2016	AA01	Previous accounting period extended from 30 November 2015 to 31 December 2015	(1 page)
17 Nov 2015	AA	Accounts for a dormant company made up to 30 November 2014	(2 pages) Download iXBRL
06 Oct 2015	AA01	Previous accounting period shortened from 31 December 2014 to 30 November 2014	(1 page)
09 Sep 2015	AA01	Previous accounting period shortened from 31 May 2015 to 31 December 2014	(1 page)
04 Sep 2015	AD01	Registered office address changed from Second Floor Commerce House 6 London Street London W2 1HR to Lynton House 7-12 Tavistock Square London WC1H 9LT on 4 September 2015	(1 page)
09 Jul 2015	AR01	Annual return made up to 6 May 2015 with full list of shareholders Statement of capital on 2015-07-09 GBP 1	(4 pages)
19 Jun 2015	TM02	Termination of appointment of Amedia Ltd as a secretary on 19 June 2015	(1 page)
23 Feb 2015	AP01	Appointment of Mr Rafael Antonio Lopez Clapes as a director on 20 February 2015	(2 pages)
27 Jan 2015	AP01	Appointment of Mr Jose Luis Molina Munoz as a director on 27 January 2015	(2 pages)
06 May 2014	NEWINC	Incorporation Statement of capital on 2014-05-06 GBP 500 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(27 pages)