| Name: |
BATTERY UK LTD.
BATTERY UK LIMITED. |
| Address: | 62 CLAIRE PLACE, TILLER ROAD, LONDON, E14 8NN |
| Incorporation Date: | 1998-09-17 |
| date | name | form type |
| 2017-07-25 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2017-01-10 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
| 2016-12-13 | FIRST GAZETTE | GAZ1 |
| 2016-08-12 | APPOINTMENT TERMINATED, DIRECTOR IRIS DAERNBAECHER | TM01 |
| 2016-01-18 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | AA |
| 2015-10-05 | 17/09/15 FULL LIST | AR01 |
| 2015-04-02 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | AA |
| 2014-03-12 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | AA |
| 2014-09-30 | 17/09/14 FULL LIST | AR01 |
| 2014-09-30 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LONDON SECRETARY LTD / 28/03/2014 | CH04 |
| 2014-03-28 | REGISTERED OFFICE CHANGED ON 28/03/2014 FROM40 MILLIGAN STREETLIMEHOUSELONDONE14 8AU | AD01 |
| 2014-09-30 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. IRIS DAERNBAECHER / 28/03/2014 | CH01 |
| 2013-07-08 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | AA |
| 2013-09-23 | 17/09/13 FULL LIST | AR01 |
| 2012-09-17 | 17/09/12 FULL LIST | AR01 |
| 2012-05-29 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | AA |
| 2012-02-29 | APPOINTMENT TERMINATED, DIRECTOR DR CHURCHILL DIRECTORS LIMITED | TM01 |
| 2012-02-29 | DIRECTOR APPOINTED IRIS DAERNBAECHER | AP01 |
| 2011-09-20 | 17/09/11 FULL LIST | AR01 |
| 2011-02-25 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | AA |
| 2010-04-16 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | AA |
| 2010-09-17 | 17/09/10 FULL LIST | AR01 |
| 2010-09-17 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DR CHURCHILL DIRECTORS LIMITED / 17/09/2010 | CH02 |
| 2010-09-17 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LONDON SECRETARY LTD / 17/09/2010 | CH04 |
| 2009-04-05 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | AA |
| 2009-10-12 | 17/09/09 FULL LIST | AR01 |
| 2009-04-02 | COMPANY NAME CHANGED RED MOP LTD.CERTIFICATE ISSUED ON 06/04/09 | CERTNM |
| 2008-09-29 | RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS | 363a |
| 2008-03-12 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | AA |
| 2008-04-02 | REGISTERED OFFICE CHANGED ON 02/04/2008 FROM88 HIGH STREETKILLAMARSHSHEFFIELDS21 1BX | 287 |
| 2008-06-06 | SECRETARY'S CHANGE OF PARTICULARS / LONDON SECRETARY LTD / 02/04/2008 | 288c |
| 2007-03-22 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | AA |
| 2007-10-01 | RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS | 363a |
| 2006-10-16 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2006-10-16 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-10-16 | RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS | 363a |
| 2006-02-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | AA |
| 2005-01-31 | NEW SECRETARY APPOINTED | 288a |
| 2005-10-21 | RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS | 363s |
| 2005-12-21 | REGISTERED OFFICE CHANGED ON 21/12/05 FROM:4 QUEEN ANNE TERRACESOVEREIGN CLOSELONDONE1 9HH | 287 |
| 2005-10-10 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | AA |
| 2005-03-11 | SECRETARY RESIGNED | 288b |
| 2004-08-09 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | AA |
| 2004-09-23 | RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS | 363s |
| 2003-04-11 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | AA |
| 2003-04-11 | EXEMPTION FROM APPOINTING AUDITORS | RES03 |
| 2003-10-24 | RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS | 363s |
| 2002-01-25 | COMPANY NAME CHANGEDBOFEL PAINTING LIMITEDCERTIFICATE ISSUED ON 25/01/02 | CERTNM |
| 2002-10-14 | RETURN MADE UP TO 17/09/02; NO CHANGE OF MEMBERS | 363s |
| 2002-01-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | AA |
| 2002-01-28 | EXEMPTION FROM APPOINTING AUDITORS | RES03 |
| 2002-01-10 | RETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS | 363s |
| 2001-04-17 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | AA |
| 2000-09-13 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | AAMD |
| 2000-09-13 | EXEMPTION FROM APPOINTING AUDITORS 04/09/00 | SRES03 |
| 2000-04-11 | EXEMPTION FROM APPOINTING AUDITORS 24/02/00 | SRES03 |
| 2000-09-25 | EXEMPTION FROM APPOINTING AUDITORS 19/09/00 | SRES03 |
| 2000-04-11 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | AA |
| 2000-09-13 | EXEMPTION FROM APPOINTING AUDITORS 04/09/00 | SRES03 |
| 2000-11-27 | RETURN MADE UP TO 17/09/00; NO CHANGE OF MEMBERS | 363s |
Last update: 2022-11-20 02:14:14