| Name: |
BALTI PALACE UK LTD
BALTI PALACE UK LIMITED |
| Address: | 9 VICTORIA STREET, GLOSSOP, SK13 8HT |
| Incorporation Date: | 2004-08-19 |
| date | name | form type |
| 2019-02-19 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2018-09-17 | CONFIRMATION STATEMENT MADE ON 15/09/18, NO UPDATES | CS01 |
| 2018-12-04 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2018-05-30 | 31/08/17 TOTAL EXEMPTION FULL | AA |
| 2018-11-21 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2017-09-20 | DIRECTOR'S CHANGE OF PARTICULARS / REZAN ALI / 20/09/2017 | CH01 |
| 2017-03-31 | 31/08/16 TOTAL EXEMPTION SMALL | AA |
| 2017-09-20 | CONFIRMATION STATEMENT MADE ON 15/09/17, WITH UPDATES | CS01 |
| 2016-09-30 | CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES | CS01 |
| 2016-05-06 | 31/08/15 TOTAL EXEMPTION SMALL | AA |
| 2015-11-11 | APPOINTMENT TERMINATED, SECRETARY ROWSHONARA BEGUM | TM02 |
| 2015-02-03 | 31/08/14 TOTAL EXEMPTION SMALL | AA |
| 2015-09-16 | 15/09/15 FULL LIST | AR01 |
| 2015-11-11 | APPOINTMENT TERMINATED, SECRETARY ROWSHONARA BEGUM | TM02 |
| 2014-03-13 | 31/08/13 TOTAL EXEMPTION SMALL | AA |
| 2014-09-09 | 30/08/14 FULL LIST | AR01 |
| 2013-05-31 | 31/08/12 TOTAL EXEMPTION SMALL | AA |
| 2013-09-02 | 30/08/13 FULL LIST | AR01 |
| 2012-08-21 | 19/08/12 FULL LIST | AR01 |
| 2012-01-03 | 31/08/11 TOTAL EXEMPTION SMALL | AA |
| 2011-03-17 | 31/08/10 TOTAL EXEMPTION SMALL | AA |
| 2011-09-12 | 19/08/11 FULL LIST | AR01 |
| 2010-09-17 | DIRECTOR'S CHANGE OF PARTICULARS / REZAN ALI / 01/01/2010 | CH01 |
| 2010-05-07 | 31/08/09 TOTAL EXEMPTION SMALL | AA |
| 2010-09-17 | 19/08/10 FULL LIST | AR01 |
| 2009-08-21 | RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS | 363a |
| 2009-06-11 | 31/08/08 TOTAL EXEMPTION SMALL | AA |
| 2008-09-11 | RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS | 363a |
| 2008-02-05 | RETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS | 363a |
| 2008-06-30 | 31/08/07 TOTAL EXEMPTION FULL | AA |
| 2007-12-07 | RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS | 363a |
| 2007-06-20 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 | AA |
| 2006-01-13 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 | AA |
| 2006-05-25 | NEW SECRETARY APPOINTED | 288a |
| 2006-01-20 | SECRETARY RESIGNED | 288b |
| 2006-02-02 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-05-25 | SECRETARY RESIGNED | 288b |
| 2006-06-21 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2006-01-20 | NEW DIRECTOR APPOINTED | 288a |
| 2005-11-15 | NEW SECRETARY APPOINTED | 288a |
| 2005-10-10 | NEW DIRECTOR APPOINTED | 288a |
| 2005-08-24 | RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS | 363s |
| 2005-10-31 | NEW DIRECTOR APPOINTED | 288a |
| 2005-06-14 | NEW DIRECTOR APPOINTED | 288a |
| 2005-10-31 | DIRECTOR RESIGNED | 288b |
| 2005-10-31 | NEW SECRETARY APPOINTED | 288a |
| 2005-10-31 | SECRETARY RESIGNED | 288b |
| 2005-06-14 | SECRETARY RESIGNED | 288b |
| 2005-06-14 | NEW SECRETARY APPOINTED | 288a |
| 2005-06-03 | COMPANY NAME CHANGEDIN HOUSE TELECOM LTDCERTIFICATE ISSUED ON 03/06/05 | CERTNM |
| 2005-10-10 | DIRECTOR RESIGNED | 288b |
| 2005-12-13 | DIRECTOR RESIGNED | 288b |
| 2005-06-14 | DIRECTOR RESIGNED | 288b |
| 2004-08-19 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2004-09-01 | REGISTERED OFFICE CHANGED ON 01/09/04 FROM:62 SEYMOUR GROVEOLD TRAFFORDM16 0LN | 287 |
| 2004-08-23 | DIRECTOR RESIGNED | 288b |
| 2004-09-16 | NEW SECRETARY APPOINTED | 288a |
| 2004-08-23 | SECRETARY RESIGNED | 288b |
| 2004-09-01 | NEW DIRECTOR APPOINTED | 288a |
| 2004-09-16 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2019-10-08 20:28:39