BALRAM LIMITED

5th Floor 5th Floor, London, SW1Y 6AW
StatusDISSOLVED
Company No.05478163
CategoryPrivate Limited Company
Incorporated10 Jun 2005
Age19 years, 3 days
JurisdictionEngland Wales
Dissolution11 Jan 2011
Years13 years, 5 months, 2 days

SUMMARY

BALRAM LIMITED is an dissolved private limited company with number 05478163. It was incorporated 19 years, 3 days ago, on 10 June 2005 and it was dissolved 13 years, 5 months, 2 days ago, on 11 January 2011. The company address is 5th Floor 5th Floor, London, SW1Y 6AW.



Company Fillings

Gazette dissolved voluntary

Date: 11 Jan 2011

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 21 Sep 2010

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 08 Sep 2010

Category: Dissolution

Type: DS01

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Accounts with made up date

Date: 20 Aug 2009

Action Date: 31 Dec 2008

Category: Accounts

Type: AA

Made up date: 2008-12-31

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Legacy

Date: 10 Jun 2009

Category: Annual-return

Type: 363a

Description: Return made up to 10/06/09; full list of members

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Legacy

Date: 19 Feb 2009

Category: Officers

Type: 288b

Description: Appointment Terminated Director paul kythreotis

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Legacy

Date: 19 Feb 2009

Category: Officers

Type: 288b

Description: Appointment Terminated Director mollyland inc

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Legacy

Date: 19 Feb 2009

Category: Officers

Type: 288a

Description: Director appointed william robert hawes

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Legacy

Date: 19 Feb 2009

Category: Officers

Type: 288a

Description: Director appointed thomas lane

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Legacy

Date: 01 Sep 2008

Category: Officers

Type: 288a

Description: Director appointed paul kythreotis

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Accounts with made up date

Date: 03 Jul 2008

Action Date: 31 Dec 2007

Category: Accounts

Type: AA

Made up date: 2007-12-31

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Legacy

Date: 16 Jun 2008

Category: Annual-return

Type: 363a

Description: Return made up to 10/06/08; full list of members

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Legacy

Date: 06 Nov 2007

Category: Annual-return

Type: 363a

Description: Return made up to 10/06/07; full list of members

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Accounts with made up date

Date: 20 Sep 2007

Action Date: 31 Dec 2006

Category: Accounts

Type: AA

Made up date: 2006-12-31

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Accounts with made up date

Date: 10 Oct 2006

Action Date: 31 Dec 2005

Category: Accounts

Type: AA

Made up date: 2005-12-31

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Legacy

Date: 26 Jun 2006

Category: Annual-return

Type: 363s

Description: Return made up to 10/06/06; full list of members

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Legacy

Date: 29 Dec 2005

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 29 Dec 2005

Category: Officers

Type: 288a

Description: New director appointed

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Resolution

Date: 04 Jul 2005

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 04 Jul 2005

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 04 Jul 2005

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 04 Jul 2005

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 04 Jul 2005

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 04 Jul 2005

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 04 Jul 2005

Category: Capital

Type: 88(2)R

Description: Ad 10/06/05--------- £ si 1@1=1 £ ic 1/2

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Legacy

Date: 04 Jul 2005

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 04 Jul 2005

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 04 Jul 2005

Category: Accounts

Type: 225

Description: Accounting reference date shortened from 30/06/06 to 31/12/05

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Incorporation company

Date: 10 Jun 2005

Category: Incorporation

Type: NEWINC

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