BLACKWOOD HODGE OVERSEAS HOLDINGS LIMITED

Company number 00507019

Date	Type	Description	View / Download
05 Feb 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 Oct 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Oct 2012	DS01	Application to strike the company off the register	(3 pages)
02 Oct 2012	AAMD	Amended accounts for a dormant company made up to 31 December 2011	(1 page)
08 May 2012	AR01	Annual return made up to 7 May 2012 with full list of shareholders Statement of capital on 2012-05-08 GBP 7,426,002	(4 pages)
08 May 2012	AA	Accounts for a dormant company made up to 31 December 2011	(1 page)
27 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(1 page)
06 Jun 2011	AR01	Annual return made up to 7 May 2011 with full list of shareholders	(4 pages)
24 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(1 page)
25 May 2010	AR01	Annual return made up to 7 May 2010 with full list of shareholders	(5 pages)
25 May 2010	CH01	Director's details changed for Mr James Richard Russell on 7 May 2010	(2 pages)
25 May 2010	CH01	Director's details changed for Mr Nicholas James Tarn on 7 May 2010	(2 pages)
22 Feb 2010	AP03	Appointment of James Richard Russell as a secretary	(3 pages)
22 Feb 2010	TM02	Termination of appointment of John King as a secretary	(2 pages)
15 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
16 Sep 2009	AA	Accounts made up to 31 December 2008	(1 page)
13 May 2009	363a	Return made up to 07/05/09; full list of members	(3 pages)
28 Aug 2008	AA	Accounts made up to 31 December 2007	(1 page)
19 May 2008	363a	Return made up to 07/05/08; full list of members	(4 pages)
04 Jul 2007	AA	Accounts made up to 31 December 2006	(1 page)
09 May 2007	363a	Return made up to 07/05/07; full list of members	(2 pages)
19 Oct 2006	AA	Accounts made up to 31 December 2005	(1 page)
20 Jun 2006	288b	Director resigned	(1 page)
20 Jun 2006	288a	New director appointed	(1 page)
07 Jun 2006	363s	Return made up to 07/05/06; full list of members	(7 pages)