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THE BLACK OPS CONSULTANCY LIMITED

Company number 04811052

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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)
18 Sep 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Jun 2012 GAZ1(A) First Gazette notice for voluntary strike-off
28 May 2012 DS01 Application to strike the company off the register
22 Nov 2011 AA Total exemption small company accounts made up to 30 June 2011
09 Nov 2011 AR01 Annual return made up to 23 September 2011 with full list of shareholders
Statement of capital on 2011-11-09
  • GBP 100
09 Nov 2011 TM02 Termination of appointment of Damian Hugh Mcgee as a secretary on 1 July 2011
30 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
15 Nov 2010 AR01 Annual return made up to 23 September 2010 with full list of shareholders
01 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
11 Nov 2009 AR01 Annual return made up to 23 September 2009 with full list of shareholders
02 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
23 Dec 2008 AA Total exemption small company accounts made up to 30 June 2007
06 Oct 2008 363a Return made up to 23/09/08; no change of members
01 Oct 2008 287 Registered office changed on 01/10/2008 from 112 jermyn street london SW1Y 6LS
23 Jun 2008 AA Total exemption small company accounts made up to 30 June 2006
11 Jun 2008 287 Registered office changed on 11/06/2008 from third floor 15 king street covent garden london WC2E 8HN
04 Sep 2007 288c Secretary's particulars changed
29 Jun 2007 363a Return made up to 25/06/07; full list of members
29 Jun 2007 288b Director resigned
28 Jun 2006 363a Return made up to 25/06/06; full list of members
04 May 2006 AA Total exemption small company accounts made up to 30 June 2005
08 Mar 2006 287 Registered office changed on 08/03/06 from: 1ST floor 22 charing cross road london WC2H 0QT
23 Dec 2005 AA Total exemption small company accounts made up to 30 June 2004
27 Jun 2005 363s Return made up to 25/06/05; full list of members
30 Jun 2004 363s Return made up to 25/06/04; full list of members