BADALOV UK LTD


Registered number: 05946345
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Name: BADALOV UK LTD
BADALOV UK LIMITED
Address: SFP 9 ENSIGN HOUSE, ADMIRALS WAY, MARSH WALL, LONDON, E14 9XQ
Incorporation Date: 2006-09-26

Company status: Dissolved


Company Documents

date name form type
2019-09-02 NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 AM23
2019-12-02 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2019-04-03 NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 AM10
2018-07-02 REGISTERED OFFICE CHANGED ON 02/07/2018 FROM293 GREEN LANES PALMERS GREENLONDONN13 4XSUNITED KINGDOM AD01
2018-10-29 NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 AM03
2018-11-15 NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 AM06
2018-06-18 30/09/17 TOTAL EXEMPTION FULL AA
2018-09-07 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009207,00009155 AM01
2018-09-13 REGISTERED OFFICE CHANGED ON 13/09/2018 FROMUNIT 1A LARKFIELD TRADING ESTATENEW HYTHE LANELARKFIELDKENTME20 6SWUNITED KINGDOM AD01
2017-09-12 REGISTERED OFFICE CHANGED ON 12/09/2017 FROMUNIT 51A EUROLINK BUSINESS CENTRE49 EFFRA ROADLONDONSW2 1BZ AD01
2017-03-03 REGISTRATION OF A CHARGE / CHARGE CODE 059463450003 MR01
2017-06-30 30/09/16 TOTAL EXEMPTION SMALL AA
2017-09-28 CONFIRMATION STATEMENT MADE ON 26/09/17, NO UPDATES CS01
2017-10-03 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/16 AAMD
2016-11-04 CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES CS01
2016-04-23 30/09/15 TOTAL EXEMPTION SMALL AA
2015-06-25 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/13 AAMD
2015-06-15 30/09/14 TOTAL EXEMPTION SMALL AA
2015-10-02 26/09/15 FULL LIST AR01
2014-10-22 DIRECTOR'S CHANGE OF PARTICULARS / VASIF BADALOV / 23/06/2010 CH01
2014-06-30 30/09/13 TOTAL EXEMPTION SMALL AA
2014-10-22 26/09/14 FULL LIST AR01
2013-04-21 30/09/12 TOTAL EXEMPTION SMALL AA
2013-09-28 26/09/13 FULL LIST AR01
2012-09-27 26/09/12 FULL LIST AR01
2012-06-28 30/09/11 TOTAL EXEMPTION SMALL AA
2011-09-30 26/09/11 FULL LIST AR01
2011-10-27 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 MG01
2011-09-02 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 MG01
2011-06-08 30/09/10 TOTAL EXEMPTION SMALL AA
2010-11-19 DIRECTOR'S CHANGE OF PARTICULARS / VASIF BADALOV / 26/09/2010 CH01
2010-07-19 30/09/09 TOTAL EXEMPTION SMALL AA
2010-11-19 26/09/10 FULL LIST AR01
2010-11-19 REGISTERED OFFICE CHANGED ON 19/11/2010 FROM214 LOUGHBOROUGH PARKBRIXTONLONDONSW9 8TB AD01
2009-09-28 APPOINTMENT TERMINATED SECRETARY AJDA & CO 288b
2009-07-20 30/09/08 TOTAL EXEMPTION SMALL AA
2009-09-28 RETURN MADE UP TO 26/09/09; FULL LIST OF MEMBERS 363a
2008-06-27 30/09/07 TOTAL EXEMPTION SMALL AA
2008-10-01 RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS 363a
2007-10-19 RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS 363a
2007-10-19 DIRECTOR'S PARTICULARS CHANGED 288c
2007-10-19 LOCATION OF REGISTER OF MEMBERS 353
2007-05-03 REGISTERED OFFICE CHANGED ON 03/05/07 FROM:214 LOUGHBOROUGH PARKLONDON BRIXTONSW9 8TB 287
2007-10-19 REGISTERED OFFICE CHANGED ON 19/10/07 FROM:26 SPODE WALKLONDONNW6 1XZ 287
2007-05-03 SECRETARY RESIGNED 288b
2007-04-30 REGISTERED OFFICE CHANGED ON 30/04/07 FROM:92A FOREST ROADWALTHAMSTOWLONDONE17 6JQ 287
2007-10-19 LOCATION OF DEBENTURE REGISTER 190
2007-05-08 NEW SECRETARY APPOINTED 288a
2006-09-26 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-04-27 01:34:24