| Name: |
BALTIC ELECTRO LIMITED
BALTIC ELECTRO LTD |
| Address: | SARATON HOUSE, 157, WEST END LANE, WEST HAMPSTEAD, LONDON, NW6 2LG |
| Incorporation Date: | 2007-03-14 |
| date | name | form type |
| 2022-02-08 | CESSATION OF DMITRY STEPUK AS A PSC | PSC07 |
| 2022-02-08 | NOTIFICATION OF PSC STATEMENT ON 01/02/2022 | PSC08 |
| 2022-08-23 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2022-06-07 | FIRST GAZETTE | GAZ1 |
| 2021-07-19 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 | AA |
| 2021-08-10 | DIRECTOR APPOINTED MR. DAVID ALBERT SHERIDAN | AP01 |
| 2021-03-26 | CONFIRMATION STATEMENT MADE ON 15/03/21, NO UPDATES | CS01 |
| 2021-08-10 | APPOINTMENT TERMINATED, DIRECTOR LILIA KADER | TM01 |
| 2020-06-10 | CONFIRMATION STATEMENT MADE ON 15/03/20, WITH UPDATES | CS01 |
| 2020-06-10 | CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES | CS01 |
| 2020-04-01 | CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES | CS01 |
| 2020-04-02 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | AA |
| 2019-03-08 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 08/03/2019 | PSC09 |
| 2019-03-29 | CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES | CS01 |
| 2019-03-08 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DMITRY STEPUK | PSC01 |
| 2019-10-11 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | AA |
| 2018-08-10 | APPOINTMENT TERMINATED, DIRECTOR GEIR TVEITEN | TM01 |
| 2018-04-08 | CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES | CS01 |
| 2018-08-10 | DIRECTOR APPOINTED MS. LILIA KADER | AP01 |
| 2018-10-05 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | AA |
| 2017-03-16 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES | CS01 |
| 2017-10-02 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | AA |
| 2016-09-28 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2016-03-30 | 14/03/16 FULL LIST | AR01 |
| 2015-04-28 | 31/03/15 TOTAL EXEMPTION FULL | AA |
| 2015-03-17 | 14/03/15 FULL LIST | AR01 |
| 2014-04-19 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-03-14 | 14/03/14 FULL LIST | AR01 |
| 2013-03-20 | 14/03/13 FULL LIST | AR01 |
| 2013-08-17 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2012-06-12 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-03-22 | 14/03/12 FULL LIST | AR01 |
| 2011-03-21 | 14/03/11 FULL LIST | AR01 |
| 2011-04-01 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2010-12-03 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | AA |
| 2010-01-27 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | AA |
| 2010-03-24 | 14/03/10 FULL LIST | AR01 |
| 2009-03-17 | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS | 363a |
| 2008-04-04 | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS | 363a |
| 2008-12-11 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | AA |
| 2008-12-11 | APPOINTMENT TERMINATED SECRETARY GEIR TVEITEN | 288b |
| 2008-12-11 | APPOINTMENT TERMINATED DIRECTOR ALBION BUSINESS CONSULTING LIMITED | 288b |
| 2008-12-11 | DIRECTOR APPOINTED MR GEIR OLAV TVEITEN | 288a |
| 2007-03-14 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2022-09-04 09:05:42