BALUCHI LIMITED filing history - Find and update company information

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BALUCHI LIMITED

Company number 09493957

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
21 Feb 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Sep 2022	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
02 Aug 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Jul 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
27 Apr 2022	CH04	Secretary's details changed for Octopus Company Secretarial Services Limited on 26 April 2022	View PDF Secretary's details changed for Octopus Company Secretarial Services Limited on 26 April 2022 - link opens in a new window - 1 page (1 page)
04 Apr 2022	CS01	Confirmation statement made on 28 March 2022 with updates	View PDF Confirmation statement made on 28 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
29 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
29 Jul 2021	RESOLUTIONS	Resolutions RES13 ‐ Share purchase agreement 02/07/2021 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES13 ‐ Share purchase agreement 02/07/2021 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
14 Jul 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 14 pages (14 pages)
12 Jul 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
12 Jul 2021	SH19	Statement of capital on 12 July 2021 GBP 10	View PDF Statement of capital on 12 July 2021 GBP 10 - link opens in a new window - 5 pages (5 pages)
12 Jul 2021	CAP-SS	Solvency Statement dated 02/07/21	View PDF Solvency Statement dated 02/07/21 - link opens in a new window - 1 page (1 page)
12 Jul 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
08 Jul 2021	PSC02	Notification of Tm Trading Limited as a person with significant control on 2 July 2021	View PDF Notification of Tm Trading Limited as a person with significant control on 2 July 2021 - link opens in a new window - 2 pages (2 pages)
08 Jul 2021	PSC07	Cessation of Octopus Investments Nominees Limited as a person with significant control on 2 July 2021	View PDF Cessation of Octopus Investments Nominees Limited as a person with significant control on 2 July 2021 - link opens in a new window - 1 page (1 page)
08 Jul 2021	AP01	Appointment of Mr Edward William Fellows as a director on 2 July 2021	View PDF Appointment of Mr Edward William Fellows as a director on 2 July 2021 - link opens in a new window - 2 pages (2 pages)
08 Jul 2021	AP01	Appointment of Mr Robert James Skinner as a director on 2 July 2021	View PDF Appointment of Mr Robert James Skinner as a director on 2 July 2021 - link opens in a new window - 2 pages (2 pages)
08 Jul 2021	TM01	Termination of appointment of Matthew George Setchell as a director on 2 July 2021	View PDF Termination of appointment of Matthew George Setchell as a director on 2 July 2021 - link opens in a new window - 1 page (1 page)
08 Jul 2021	TM01	Termination of appointment of Ocs Services Limited as a director on 2 July 2021	View PDF Termination of appointment of Ocs Services Limited as a director on 2 July 2021 - link opens in a new window - 1 page (1 page)
08 Jul 2021	TM01	Termination of appointment of Michael John Bullard as a director on 2 July 2021	View PDF Termination of appointment of Michael John Bullard as a director on 2 July 2021 - link opens in a new window - 1 page (1 page)
27 Apr 2021	SH19	Statement of capital on 27 April 2021 GBP 50,000.01	View PDF Statement of capital on 27 April 2021 GBP 50,000.01 - link opens in a new window - 5 pages (5 pages)
27 Apr 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
27 Apr 2021	CAP-SS	Solvency Statement dated 20/04/21	View PDF Solvency Statement dated 20/04/21 - link opens in a new window - 2 pages (2 pages)
27 Apr 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
20 Apr 2021	MR04	Satisfaction of charge 094939570001 in full	View PDF Satisfaction of charge 094939570001 in full - link opens in a new window - 1 page (1 page)

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