BALNAHOWEY LIMITED

Company number 07881333

Date	Type	Description	View / Download
10 Jun 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
25 Feb 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Feb 2014	DS01	Application to strike the company off the register	(3 pages)
16 Jan 2014	AR01	Annual return made up to 20 December 2013 no member list	(3 pages)
05 Oct 2013	TM01	Termination of appointment of Andrew Wells as a director	(1 page)
04 Oct 2013	AP01	Appointment of David Arthur Armytage Dean as a director	(2 pages)
24 Jun 2013	AP01	Appointment of Marita Mcelhinney as a director	(2 pages)
24 Jun 2013	TM01	Termination of appointment of Barry Mellor as a director	(1 page)
10 Jun 2013	AA	Total exemption full accounts made up to 31 March 2013	(8 pages)
18 Dec 2012	AR01	Annual return made up to 14 December 2012 no member list	(3 pages)
11 Jul 2012	CH01	Director's details changed for Mr Barry Lee Mellor on 14 December 2011	(3 pages)
30 May 2012	AD01	Registered office address changed from 1 Dock Offices Surrey Quays London SE16 2XU United Kingdom on 30 May 2012	(1 page)
10 May 2012	AP01	Appointment of Andrew Wells as a director	(2 pages)
10 May 2012	TM01	Termination of appointment of Clg Directors Limited as a director	(1 page)
20 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
15 Dec 2011	AA01	Current accounting period extended from 31 December 2012 to 31 March 2013	(1 page)
14 Dec 2011	NEWINC	Incorporation	(20 pages)