BALANCE MEDICAL LIMITED


Registered number: 06046154
Home -> Section J - Information and communication -> 63 - Information service activities -> 63990 - Other information service activities not elsewhere classified -> BALANCE MEDICAL LIMITED

Name: BALANCE MEDICAL LIMITED
BALANCE MEDICAL LTD
Address: 8 THORNE CLOSE THORNE CLOSE, CLAYGATE, ESHER, SURREY, KT10 0HE
Incorporation Date: 2007-01-09

Company status: Dissolved


Company Documents

date name form type
2018-01-02 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-01-22 CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES CS01
2017-07-28 31/01/17 TOTAL EXEMPTION FULL AA
2017-10-10 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-09-29 APPLICATION FOR STRIKING-OFF DS01
2016-02-12 09/01/16 FULL LIST AR01
2016-10-18 31/01/16 TOTAL EXEMPTION SMALL AA
2015-01-13 09/01/15 FULL LIST AR01
2015-10-28 31/01/15 TOTAL EXEMPTION SMALL AA
2015-01-13 DIRECTOR'S CHANGE OF PARTICULARS / ALISON MARY SPINK / 07/05/2014 CH01
2014-10-28 31/01/14 TOTAL EXEMPTION SMALL AA
2014-05-27 REGISTERED OFFICE CHANGED ON 27/05/2014 FROM9 SOUTHVILLE ROADTHAMES DITTONSURREYKT7 0UL AD01
2014-01-28 09/01/14 FULL LIST AR01
2013-01-30 09/01/13 FULL LIST AR01
2013-10-28 31/01/13 TOTAL EXEMPTION SMALL AA
2013-01-29 APPOINTMENT TERMINATED, SECRETARY DAVID SPINK TM02
2012-10-23 31/01/12 TOTAL EXEMPTION SMALL AA
2012-01-16 09/01/12 FULL LIST AR01
2011-11-01 31/01/11 TOTAL EXEMPTION SMALL AA
2011-02-27 09/01/11 FULL LIST AR01
2010-01-14 DIRECTOR'S CHANGE OF PARTICULARS / ALISON MARY SPINK / 14/01/2010 CH01
2010-01-14 09/01/10 FULL LIST AR01
2010-10-29 31/01/10 TOTAL EXEMPTION SMALL AA
2009-08-19 31/01/09 TOTAL EXEMPTION SMALL AA
2009-03-03 RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS 363a
2008-11-10 31/01/08 TOTAL EXEMPTION SMALL AA
2008-02-05 RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS 363a
2007-02-28 REGISTERED OFFICE CHANGED ON 28/02/07 FROM:39A LEICESTER ROADSALFORDMANCHESTERM7 4AS 287
2007-03-25 NEW SECRETARY APPOINTED 288a
2007-02-28 DIRECTOR RESIGNED 288b
2007-01-09 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2007-03-25 REGISTERED OFFICE CHANGED ON 25/03/07 FROM:9 SOUTHVILLE ROADTHAMES DITTONSURREYKT7 0UL 287
2007-06-04 COMPANY NAME CHANGEDWESTWICK COMMUNICATIONS LTDCERTIFICATE ISSUED ON 04/06/07 CERTNM
2007-03-25 NEW DIRECTOR APPOINTED 288a
2007-02-28 SECRETARY RESIGNED 288b
2007-06-06 MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION MEM/ARTS

Last update: 2020-10-28 17:05:27