BALANCE MEDIA SERVICE LTD
Status | DISSOLVED |
Company No. | 06503617 |
Category | Private Limited Company |
Incorporated | 14 Feb 2008 |
Age | 16 years, 4 months, 23 days |
Jurisdiction | England Wales |
Dissolution | 27 Sep 2011 |
Years | 12 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
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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
Legacy
Date: 18 Mar 2009
Category: Annual-return
Type: 363a
Description: Return made up to 14/02/09; full list of members
Documents
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
Documents
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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