- Company Overview for BLACKROSE INVESTMENTS LIMITED (04210512)
- Filing history for BLACKROSE INVESTMENTS LIMITED (04210512)
- People for BLACKROSE INVESTMENTS LIMITED (04210512)
- More for BLACKROSE INVESTMENTS LIMITED (04210512)
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) |
---|---|---|---|
13 Mar 2012 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
29 Nov 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
16 Nov 2011 | DS01 | Application to strike the company off the register | |
21 Sep 2011 | DISS40 | Compulsory strike-off action has been discontinued | |
08 Jun 2011 | AR01 |
Annual return made up to 26 May 2011 with full list of shareholders
Statement of capital on 2011-06-08
|
|
26 Jan 2011 | AA | Total exemption small company accounts made up to 30 April 2010 | |
08 Oct 2010 | AA | Total exemption small company accounts made up to 30 April 2009 | |
01 Jul 2010 | AR01 | Annual return made up to 26 May 2010 with full list of shareholders | |
30 Jun 2010 | CH01 | Director's details changed for Andrey Chervichenko on 26 May 2010 | |
04 May 2010 | GAZ1 | First Gazette notice for compulsory strike-off | |
28 May 2009 | 363a | Return made up to 26/05/09; full list of members | |
15 May 2009 | RESOLUTIONS |
Resolutions
|
|
14 May 2009 | 287 | Registered office changed on 14/05/2009 from rox burghe house 273-287 regent street london W1B 2HA | |
28 Apr 2009 | 287 | Registered office changed on 28/04/2009 from 2 new square lincoln's inn london WC2A 3RZ | |
16 Apr 2009 | 288b | Appointment Terminated Director david sims | |
16 Apr 2009 | 288b | Appointment Terminated Secretary nina sims | |
15 Apr 2009 | 288a | Secretary appointed elina chervichenko | |
15 Apr 2009 | 288a | Director appointed andrey chervichenko | |
04 Jun 2008 | 363a | Return made up to 03/05/08; no change of members | |
14 May 2008 | AA | Total exemption full accounts made up to 30 April 2008 | |
14 Jul 2007 | AA | Total exemption full accounts made up to 30 April 2007 | |
09 Jul 2007 | 363a | Return made up to 03/05/07; full list of members | |
04 Dec 2006 | 287 | Registered office changed on 04/12/06 from: new square lincoln's inn london | |
28 Nov 2006 | 287 | Registered office changed on 28/11/06 from: 11 linden gardens tunbridge wells kent TN2 5QU | |
17 May 2006 | AA | Total exemption full accounts made up to 30 April 2006 |