BLACK DRAGON LTD

Company number 04784489

Date	Type	Description	View / Download
10 Jan 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Sep 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Sep 2011	DS01	Application to strike the company off the register	(3 pages)
19 Jul 2011	AR01	Annual return made up to 2 June 2011 with full list of shareholders Statement of capital on 2011-07-19 GBP 2	(5 pages)
19 Jul 2011	AP03	Appointment of Mr Derek Giblin as a secretary	(2 pages)
19 Jul 2011	CH01	Director's details changed for Mr Richard Michael Dixon on 20 December 2010	(2 pages)
19 Jan 2011	AP04	Appointment of Purple Venture Secretaries Limited as a secretary	(3 pages)
10 Jan 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
10 Jan 2011	TM02	Termination of appointment of Helen Lord as a secretary	(2 pages)
10 Jan 2011	TM01	Termination of appointment of Cordelia Gamble as a director	(2 pages)
10 Jan 2011	TM01	Termination of appointment of Luke Gamble as a director	(2 pages)
10 Jan 2011	AD01	Registered office address changed from 5-7 Castle Street Cranborne Dorser BH21 5PZ on 10 January 2011	(2 pages)
10 Jan 2011	AP01	Appointment of Dr Richard Michael Dixon as a director	(3 pages)
10 Sep 2010	AA	Total exemption full accounts made up to 31 December 2009	(10 pages)
04 Jun 2010	AR01	Annual return made up to 2 June 2010 with full list of shareholders	(5 pages)
04 Sep 2009	AA	Total exemption full accounts made up to 31 December 2008	(10 pages)
13 Jul 2009	363a	Return made up to 02/06/09; full list of members	(4 pages)
03 Sep 2008	363s	Return made up to 02/06/08; no change of members	(7 pages)
15 Aug 2008	AA	Total exemption full accounts made up to 31 December 2007	(10 pages)
26 Nov 2007	288b	Secretary resigned	(1 page)
26 Nov 2007	287	Registered office changed on 26/11/07 from: pilgrims house martin fordingbridge hampshire SP6 3LA	(1 page)
21 Nov 2007	288a	New secretary appointed	(2 pages)
30 Oct 2007	AA	Total exemption full accounts made up to 31 December 2006	(10 pages)
26 Oct 2007	363s	Return made up to 02/06/07; no change of members	(7 pages)
26 Oct 2007	363(288)	Director's particulars changed