BALUX BRANDS PLC

Company number 08101746

Date	Type	Description	View / Download
21 Jul 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
07 Apr 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
11 Jul 2014	AR01	Annual return made up to 12 June 2014 with full list of shareholders Statement of capital on 2014-07-11 EUR 100,000	(5 pages)
09 Dec 2013	AA	Accounts for a dormant company made up to 30 June 2013	(2 pages)
18 Sep 2013	AD01	Registered office address changed from 140 Blundell Road Luton Bedfordshire LU3 1SP England on 18 September 2013	(1 page)
17 Sep 2013	AP04	Appointment of R&R Secretaries Limited as a secretary	(2 pages)
17 Sep 2013	TM02	Termination of appointment of Robert Russell as a secretary	(1 page)
16 Sep 2013	TM01	Termination of appointment of Robert Russell as a director	(1 page)
12 Aug 2013	TM01	Termination of appointment of Timo Strattner as a director	(1 page)
12 Aug 2013	AP01	Appointment of Ms. Susan Baller as a director	(2 pages)
15 Jul 2013	AR01	Annual return made up to 12 June 2013 with full list of shareholders	(6 pages)
02 Apr 2013	TM01	Termination of appointment of Dzunisani Mbalati as a director	(1 page)
02 Apr 2013	AP01	Appointment of Mr Timo Bernd Strattner as a director	(2 pages)
02 Apr 2013	AP01	Appointment of Mr Michael Ludwig Meilinger as a director	(2 pages)
27 Nov 2012	CERTNM	Company name changed yellowstone resources PLC\certificate issued on 27/11/12 RES15 ‐ Change company name resolution on 2012-11-09 NM01 ‐ Change of name by resolution	(3 pages)
05 Nov 2012	CERT8A	Commence business and borrow	(1 page)
05 Nov 2012	SH50	Trading certificate for a public company	(3 pages)
12 Jul 2012	AP01	Appointment of Mr Dzunisani Aldworth Mbalati as a director	(2 pages)
12 Jul 2012	TM01	Termination of appointment of Peter Barbas as a director	(1 page)
12 Jul 2012	CERTNM	Company name changed dynasty medical systems PLC\certificate issued on 12/07/12 RES15 ‐ Change company name resolution on 2012-07-11 NM01 ‐ Change of name by resolution	(3 pages)
12 Jun 2012	NEWINC	Incorporation	(51 pages)