BATTLETAG LIMITED


Registered number: 04505615
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Name: BATTLETAG LIMITED
BATTLETAG LTD
Address: 426-428 HOLDENHURST ROAD, BOURNEMOUTH, DORSET, BH8 9AA
Incorporation Date: 2002-08-07

Company status: Dissolved


Company Documents

date name form type
2018-01-16 STRUCK OFF AND DISSOLVED GAZ2
2017-08-22 DISS40 (DISS40(SOAD)) DISS40
2017-08-01 FIRST GAZETTE GAZ1
2017-08-21 31/08/16 TOTAL EXEMPTION SMALL AA
2017-10-31 FIRST GAZETTE GAZ1
2016-08-21 CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES CS01
2016-05-26 31/08/15 TOTAL EXEMPTION SMALL AA
2015-09-11 07/08/15 FULL LIST AR01
2015-05-29 31/08/14 TOTAL EXEMPTION SMALL AA
2014-09-01 07/08/14 FULL LIST AR01
2014-05-28 31/08/13 TOTAL EXEMPTION SMALL AA
2013-09-06 07/08/13 FULL LIST AR01
2013-05-29 31/08/12 TOTAL EXEMPTION SMALL AA
2013-08-20 DIRECTOR APPOINTED MR DAVID ROGER MURRELL AP01
2013-05-28 APPOINTMENT TERMINATED, DIRECTOR MICHAEL FARLEY TM01
2012-08-27 07/08/12 FULL LIST AR01
2012-06-01 31/08/11 TOTAL EXEMPTION SMALL AA
2011-06-01 31/08/10 TOTAL EXEMPTION SMALL AA
2011-08-10 07/08/11 FULL LIST AR01
2011-05-25 DIRECTOR APPOINTED MR MICHAEL WILLIAM FARLEY AP01
2010-09-01 07/08/10 FULL LIST AR01
2010-09-07 31/08/09 TOTAL EXEMPTION SMALL AA
2010-09-04 DISS40 (DISS40(SOAD)) DISS40
2010-09-01 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PHILIP BUCKMASTER BROWN / 31/12/2009 CH01
2010-08-31 FIRST GAZETTE GAZ1
2009-08-10 RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS 363a
2009-07-01 31/08/08 TOTAL EXEMPTION SMALL AA
2008-12-23 RETURN MADE UP TO 07/08/08; NO CHANGE OF MEMBERS 363s
2008-06-05 31/08/07 TOTAL EXEMPTION SMALL AA
2007-05-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 AA
2007-10-27 RETURN MADE UP TO 07/08/07; NO CHANGE OF MEMBERS 363s
2006-12-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 AA
2006-11-13 RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS 363s
2005-09-23 RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS 363s
2005-10-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 AA
2004-03-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 AA
2004-08-26 AD 01/01/04---------£ SI 40@1=40£ IC 1/41 88(2)R
2004-09-06 RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS 363s
2003-12-01 SECRETARY'S PARTICULARS CHANGED 288c
2003-09-07 RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS 363s
2002-08-07 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2002-09-02 NEW SECRETARY APPOINTED 288a
2002-09-02 NEW DIRECTOR APPOINTED 288a
2002-09-02 REGISTERED OFFICE CHANGED ON 02/09/02 FROM:426-428 HOLDENHURST ROADBOURNEMOUTHDORSET BH8 9AA 287
2002-09-02 SECRETARY RESIGNED 288b
2002-09-02 DIRECTOR RESIGNED 288b

Last update: 2020-02-27 02:43:12