| Name: |
AC BALANCE LIMITED
AC BALANCE LTD |
| Address: | 152 CITY ROAD, LONDON, EC1V 2NX |
| Incorporation Date: | 2006-08-04 |
| date | name | form type |
| 2018-06-03 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 | AA |
| 2018-09-25 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2018-09-18 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2018-12-11 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2018-07-21 | CONFIRMATION STATEMENT MADE ON 21/07/18, NO UPDATES | CS01 |
| 2017-07-21 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 | AA |
| 2017-08-02 | CONFIRMATION STATEMENT MADE ON 21/07/17, NO UPDATES | CS01 |
| 2017-07-25 | PSC'S CHANGE OF PARTICULARS / DIRECTOR SEPPO OLAVI TOSSAVAINEN / 21/07/2017 | PSC04 |
| 2016-07-27 | CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES | CS01 |
| 2016-07-26 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 | AA |
| 2015-02-09 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 | AA |
| 2015-08-16 | 21/07/15 FULL LIST | AR01 |
| 2015-02-09 | REGISTERED OFFICE CHANGED ON 09/02/2015 FROM3RD FLOOR207 REGENT STREETLONDONW1B 3HH | AD01 |
| 2014-08-05 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 | AA |
| 2014-08-05 | 21/07/14 FULL LIST | AR01 |
| 2014-10-31 | APPOINTMENT TERMINATED, SECRETARY ONLINE CORPORATE SECRETARIES LIMITED | TM02 |
| 2013-09-15 | 21/07/13 FULL LIST | AR01 |
| 2012-12-12 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 | AA |
| 2012-02-13 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 | AA |
| 2012-07-23 | 21/07/12 FULL LIST | AR01 |
| 2012-07-22 | DIRECTOR'S CHANGE OF PARTICULARS / SEPPO TOSSAVAINEN / 21/07/2012 | CH01 |
| 2012-07-23 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ONLINE CORPORATE SECRETARIES LIMITED / 21/07/2012 | CH04 |
| 2011-08-12 | 04/08/11 FULL LIST | AR01 |
| 2011-05-23 | 31/08/10 TOTAL EXEMPTION SMALL | AA |
| 2011-09-14 | REGISTERED OFFICE CHANGED ON 14/09/2011 FROM, 207 3RD FLOOR, REGENT STREET, LONDON, W1B 3HH, UNITED KINGDOM | AD01 |
| 2011-09-09 | REGISTERED OFFICE CHANGED ON 09/09/2011 FROM, OFFICE 404 ALBANY HOUSE, 324 REGENT STREET, LONDON, W1B 3HH | AD01 |
| 2011-09-14 | REGISTERED OFFICE CHANGED ON 14/09/2011 FROM, OFFICE 404 ALBANY HOUSE, 324 REGENT STREET, LONDON, W1B 3HH, UNITED KINGDOM | AD01 |
| 2010-05-14 | 31/08/09 TOTAL EXEMPTION SMALL | AA |
| 2010-09-24 | REGISTERED OFFICE CHANGED ON 24/09/2010 FROM, CARPENTER COURT 1 MAPLE ROAD, BRAMHALL, STOCKPORT, CHESHIRE, SK7 2DH | AD01 |
| 2010-08-05 | 04/08/10 FULL LIST | AR01 |
| 2009-08-06 | RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS | 363a |
| 2008-08-27 | SECRETARY APPOINTED ONLINE CORPORATE SECRETARIES LIMITED | 288a |
| 2008-09-25 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 | AA |
| 2008-08-20 | APPOINTMENT TERMINATED SECRETARY LA NOMINEE SECRETARIES LTD | 288b |
| 2008-09-26 | RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS | 363a |
| 2008-09-26 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 | AA |
| 2008-08-20 | REGISTERED OFFICE CHANGED ON 20/08/2008 FROM, 30 BOROUGH HIGH STREET, LONDON, SE1 1XU | 287 |
| 2007-10-01 | RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS | 363a |
| 2006-08-04 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2006-10-09 | DIRECTOR RESIGNED | 288b |
| 2006-08-08 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2020-10-04 23:01:58