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BLACK ARROW (2009) LIMITED

Company number 01770525

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Dec 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Aug 2011 SOAS(A) Voluntary strike-off action has been suspended
19 Jul 2011 GAZ1(A) First Gazette notice for voluntary strike-off
07 Jul 2011 DS01 Application to strike the company off the register
12 Oct 2010 AR01 Annual return made up to 10 October 2010 with full list of shareholders
Statement of capital on 2010-10-12
  • GBP 262,122
30 Sep 2010 AA Full accounts made up to 31 March 2010
18 Feb 2010 MAR Re-registration of Memorandum and Articles
18 Feb 2010 CERT10 Certificate of re-registration from Public Limited Company to Private
18 Feb 2010 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
18 Feb 2010 RR02 Re-registration from a public company to a private limited company
08 Jan 2010 TM01 Termination of appointment of Paul Edward as a director
08 Jan 2010 TM01 Termination of appointment of Anthony Cole as a director
08 Jan 2010 TM01 Termination of appointment of Simon Watts as a director
08 Jan 2010 TM01 Termination of appointment of Roy Pelham as a director
08 Jan 2010 TM01 Termination of appointment of Charles Gee as a director
03 Nov 2009 AR01 Annual return made up to 10 October 2009 with full list of shareholders
03 Nov 2009 CH01 Director's details changed for Arnold Edward on 31 October 2009
03 Nov 2009 CH01 Director's details changed for Maurice Edward on 31 October 2009
02 Nov 2009 CH01 Director's details changed for Charles Gee on 31 October 2009
02 Nov 2009 CH01 Director's details changed for Roy James Pelham on 31 October 2009
02 Nov 2009 CH01 Director's details changed for Anthony Peter Cole on 31 October 2009
02 Nov 2009 CH01 Director's details changed for Simon John Watts on 31 October 2009
02 Nov 2009 CH01 Director's details changed for Ronald Norman Waxman on 31 October 2009
02 Nov 2009 CH01 Director's details changed for Paul Edward on 31 October 2009
28 Oct 2009 AA Full accounts made up to 31 March 2009