- Company Overview for BLACKNIGHT LIMITED (03546259)
- Filing history for BLACKNIGHT LIMITED (03546259)
- People for BLACKNIGHT LIMITED (03546259)
- More for BLACKNIGHT LIMITED (03546259)
| 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) |
|---|---|---|---|
| 14 Dec 2010 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 31 Aug 2010 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 23 Aug 2010 | DS01 | Application to strike the company off the register | |
| 29 Jul 2010 | TM01 | Termination of appointment of David Maxwell Bryce as a director | |
| 12 May 2010 | AR01 |
Annual return made up to 15 April 2010 with full list of shareholders
Statement of capital on 2010-05-12
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| 12 May 2010 | CH01 | Director's details changed for Mr David Richard Maxwell Bryce on 1 October 2009 | |
| 06 May 2010 | TM01 | Termination of appointment of Cliff Richard as a director | |
| 25 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 21 Apr 2009 | 363a | Return made up to 15/04/09; full list of members | |
| 16 Dec 2008 | 287 | Registered office changed on 16/12/2008 from 45/51 whitfield street london W1T 4HB | |
| 24 Sep 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 22 Apr 2008 | 363a | Return made up to 15/04/08; full list of members | |
| 22 Apr 2008 | 287 | Registered office changed on 22/04/2008 from 45/51 whitfield street london W1P 6AA | |
| 15 Oct 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 14 May 2007 | 363s | Return made up to 15/04/07; no change of members | |
| 14 May 2007 | 363(288) |
Director's particulars changed
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| 05 Oct 2006 | AA | Total exemption small company accounts made up to 31 December 2005 | |
| 15 May 2006 | 363s | Return made up to 15/04/06; full list of members | |
| 27 Jun 2005 | AA | Total exemption small company accounts made up to 31 December 2004 | |
| 21 Apr 2005 | 363s | Return made up to 15/04/05; full list of members | |
| 12 Oct 2004 | AA | Total exemption small company accounts made up to 31 December 2003 | |
| 23 Apr 2004 | 363s | Return made up to 15/04/04; full list of members | |
| 28 Jun 2003 | AA | Total exemption small company accounts made up to 31 December 2002 | |
| 09 May 2003 | 363s | Return made up to 15/04/03; full list of members | |
| 29 Apr 2003 | 288a | New secretary appointed |