BALACHARM HOLDINGS LIMITED

Company number 06293294

Date	Type	Description	View / Download
24 Jun 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Mar 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Mar 2014	DS01	Application to strike the company off the register	(3 pages)
09 Sep 2013	AR01	Annual return made up to 26 June 2013 with full list of shareholders Statement of capital on 2013-09-09 GBP 1	(3 pages)
09 Sep 2013	AD01	Registered office address changed from New Burlington House 1075 Finchley Road London NW11 0PU on 9 September 2013	(1 page)
22 Feb 2013	AA	Accounts for a dormant company made up to 30 June 2012	(2 pages)
23 Jul 2012	AR01	Annual return made up to 26 June 2012 with full list of shareholders	(3 pages)
21 Mar 2012	AA	Accounts for a dormant company made up to 30 June 2011	(2 pages)
07 Jul 2011	AR01	Annual return made up to 26 June 2011 with full list of shareholders	(3 pages)
09 Mar 2011	AA	Accounts for a dormant company made up to 30 June 2010	(2 pages)
05 Jul 2010	AR01	Annual return made up to 26 June 2010 with full list of shareholders	(4 pages)
05 Jul 2010	TM02	Termination of appointment of Martin Oestreicher as a secretary	(1 page)
05 Jul 2010	TM01	Termination of appointment of Martin Oestreicher as a director	(1 page)
18 Mar 2010	AA	Accounts for a dormant company made up to 30 June 2009	(3 pages)
16 Mar 2010	AP01	Appointment of Mr Abraham Oestreicher as a director	(2 pages)
21 Aug 2009	363a	Return made up to 26/06/09; full list of members	(3 pages)
17 Dec 2008	363a	Return made up to 26/06/08; full list of members	(10 pages)
17 Dec 2008	AA	Accounts for a dormant company made up to 30 June 2008	(1 page)
13 Nov 2008	123	Nc inc already adjusted 30/09/08	(1 page)
13 Nov 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
21 Oct 2008	CERTNM	Company name changed shelfco (no. 3433) LIMITED\certificate issued on 21/10/08	(2 pages)
10 Oct 2008	288b	Appointment terminated secretary eps secretaries LIMITED	(1 page)
10 Oct 2008	288b	Appointment terminated director mikjon LIMITED	(1 page)
10 Oct 2008	288a	Director and secretary appointed martin oestreicher	(5 pages)
10 Oct 2008	287	Registered office changed on 10/10/2008 from lacon house theobalds road london WC1X 8RW	(1 page)