BALANCE MEDIA SERVICE LTD

1a Pope Street, London, SE1 3PR, United Kingdom
StatusDISSOLVED
Company No.06503617
CategoryPrivate Limited Company
Incorporated14 Feb 2008
Age16 years, 4 months, 23 days
JurisdictionEngland Wales
Dissolution27 Sep 2011
Years12 years, 9 months, 11 days

SUMMARY

BALANCE MEDIA SERVICE LTD is an dissolved private limited company with number 06503617. It was incorporated 16 years, 4 months, 23 days ago, on 14 February 2008 and it was dissolved 12 years, 9 months, 11 days ago, on 27 September 2011. The company address is 1a Pope Street, London, SE1 3PR, United Kingdom.



Company Fillings

Gazette dissolved compulsory

Date: 27 Sep 2011

Category: Gazette

Type: GAZ2

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Gazette notice compulsory

Date: 14 Jun 2011

Category: Gazette

Type: GAZ1

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Accounts with accounts type total exemption small

Date: 24 Nov 2010

Action Date: 28 Feb 2010

Category: Accounts

Type: AA

Made up date: 2010-02-28

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Change registered office address company with date old address

Date: 06 Aug 2010

Action Date: 06 Aug 2010

Category: Address

Type: AD01

Change date: 2010-08-06

Old address: Suite 14 456-458 Strand London WC2R 0DZ

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Annual return company with made up date full list shareholders

Date: 29 Apr 2010

Action Date: 14 Feb 2010

Category: Annual-return

Type: AR01

Made up date: 2010-02-14

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Change corporate secretary company with change date

Date: 27 Apr 2010

Action Date: 01 Oct 2009

Category: Officers

Sub Category: Officers

Type: CH04

Change date: 2009-10-01

Officer name: Stm Nominee Secretaries Ltd

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Change corporate director company with change date

Date: 27 Apr 2010

Action Date: 01 Oct 2009

Category: Officers

Sub Category: Change

Type: CH02

Change date: 2009-10-01

Officer name: Stm Nominee Directors Ltd

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Accounts with accounts type total exemption small

Date: 12 Dec 2009

Action Date: 28 Feb 2009

Category: Accounts

Type: AA

Made up date: 2009-02-28

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Legacy

Date: 18 Mar 2009

Category: Annual-return

Type: 363a

Description: Return made up to 14/02/09; full list of members

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Legacy

Date: 18 Mar 2009

Category: Officers

Type: 288c

Description: Director's Change of Particulars / stm nominee directors LTD / 01/03/2009 / HouseName/Number was: , now: 1A; Street was: suite 14, now: pope street; Area was: 456-458 strand, now: ; Post Code was: WC2R 0DZ, now: SE1 3PH; Country was: , now: uk

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Legacy

Date: 18 Mar 2009

Category: Officers

Type: 288c

Description: Secretary's Change of Particulars / stm nominee secretaries LTD / 01/03/2009 / HouseName/Number was: , now: 1A; Street was: suite 14, now: pope street; Area was: 456-458 strand, now: ; Post Code was: WC2R 0DZ, now: SE1 3PH; Country was: , now: uk

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Incorporation company

Date: 14 Feb 2008

Category: Incorporation

Type: NEWINC

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