| Name: |
BALROX LIMITED
BALROX LTD |
| Address: | 2ND FLOOR THE LUC, 3 MINSTER COURT MINCING LANE, LONDON, EC3R 7DD |
| Incorporation Date: | 1993-06-07 |
| date | name | form type |
| 2020-07-09 | APPOINTMENT TERMINATED, DIRECTOR NASSER ALAGHBAND | TM01 |
| 2020-03-10 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2020-07-09 | DIRECTOR APPOINTED MR FERIT FERHANGIL | AP01 |
| 2020-03-02 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2020-09-29 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2019-08-27 | FIRST GAZETTE | GAZ1 |
| 2019-09-14 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2019-09-11 | CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES | CS01 |
| 2019-02-16 | DIRECTOR APPOINTED MR NASSER ALAGHBAND | AP01 |
| 2019-02-16 | DIRECTOR'S CHANGE OF PARTICULARS / MR VAHID ALAGHBAND / 06/04/2018 | CH01 |
| 2019-02-16 | APPOINTMENT TERMINATED, DIRECTOR VAHID ALAGHBAND | TM01 |
| 2019-12-17 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | AA |
| 2018-07-11 | CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES | CS01 |
| 2018-12-16 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | AA |
| 2017-08-31 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BALLI TRADING LIMITED | PSC02 |
| 2017-08-31 | CONFIRMATION STATEMENT MADE ON 05/06/17, NO UPDATES | CS01 |
| 2017-08-29 | FIRST GAZETTE | GAZ1 |
| 2017-09-02 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2017-12-28 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | AA |
| 2016-12-21 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2016-07-14 | 05/06/16 FULL LIST | AR01 |
| 2015-12-17 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-07-03 | 05/06/15 FULL LIST | AR01 |
| 2014-12-15 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-02-19 | FULL ACCOUNTS MADE UP TO 31/03/13 | AA |
| 2014-07-07 | 05/06/14 FULL LIST | AR01 |
| 2013-06-10 | APPOINTMENT TERMINATED, DIRECTOR JHUBIN ALAGHBAND | TM01 |
| 2013-07-04 | 05/06/13 FULL LIST | AR01 |
| 2013-09-16 | PREVEXT FROM 31/12/2012 TO 31/03/2013 | AA01 |
| 2013-02-13 | APPOINTMENT TERMINATED, DIRECTOR DAVID SPRIDDELL | TM01 |
| 2013-06-11 | REGISTERED OFFICE CHANGED ON 11/06/2013 FROMC/O W LEGAL LIMITED2ND FLOOR35 PARK LANELONDONW1K 1RBUNITED KINGDOM | AD01 |
| 2013-02-15 | APPOINTMENT TERMINATED, DIRECTOR HOSSEIN ADLE | TM01 |
| 2013-03-13 | REGISTERED OFFICE CHANGED ON 13/03/2013 FROM5 STANHOPE GATELONDONW1K 1AH | AD01 |
| 2012-05-01 | FULL ACCOUNTS MADE UP TO 31/12/11 | AA |
| 2012-07-20 | 05/06/12 FULL LIST | AR01 |
| 2011-10-04 | FULL ACCOUNTS MADE UP TO 31/12/10 | AA |
| 2011-06-22 | 05/06/11 FULL LIST | AR01 |
| 2011-09-30 | DIRECTOR APPOINTED DAVID HENRY SPRIDDELL | AP01 |
| 2010-07-21 | 05/06/10 FULL LIST | AR01 |
| 2010-10-25 | FULL ACCOUNTS MADE UP TO 31/12/09 | AA |
| 2009-10-29 | DIRECTOR'S CHANGE OF PARTICULARS / MR. VAHID ALAGHBAND / 20/10/2009 | CH01 |
| 2009-07-16 | RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS | 363a |
| 2009-10-29 | DIRECTOR'S CHANGE OF PARTICULARS / HOSSEIN ADLE / 20/10/2009 | CH01 |
| 2009-10-21 | DIRECTOR'S CHANGE OF PARTICULARS / JHUBIN ALAGHBAND / 20/10/2009 | CH01 |
| 2009-10-30 | FULL ACCOUNTS MADE UP TO 31/12/08 | AA |
| 2008-12-28 | FULL ACCOUNTS MADE UP TO 31/12/07 | AA |
| 2008-09-19 | APPOINTMENT TERMINATED SECRETARY ANTHONY STRACHAN | 288b |
| 2008-12-24 | APPOINTMENT TERMINATED DIRECTOR DEREK DALBY | 288b |
| 2008-06-09 | RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS | 363a |
| 2007-10-29 | FULL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2007-07-14 | RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS; AMEND | 363s |
| 2007-06-05 | RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS | 363a |
| 2006-06-30 | RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS | 363a |
| 2006-10-06 | FULL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2005-06-10 | RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS | 363s |
| 2005-10-11 | FULL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2004-06-10 | RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS | 363s |
| 2004-10-29 | NEW DIRECTOR APPOINTED | 288a |
| 2004-04-28 | AD 12/03/04---------US$ SI 14000000@1=14000000US$ IC 0/14000000 | 88(2)R |
| 2004-07-02 | FULL ACCOUNTS MADE UP TO 31/12/03 | AA |
Last update: 2020-10-16 23:30:46