BLUE HACKLE GROUP LIMITED

Company number 04889619

Date	Type	Description	View / Download
12 Jan 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 Nov 2015	CH01	Director's details changed for Maria Gloria on 23 November 2015	(2 pages)
23 Nov 2015	CH04	Secretary's details changed for Hexagon Tds Limited on 23 November 2015	(1 page)
23 Nov 2015	AD01	Registered office address changed from Ten Dominion Street London EC2M 2EE to 10 Finsbury Square London EC2A 1AF on 23 November 2015	(1 page)
27 Oct 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Oct 2015	DS01	Application to strike the company off the register	(3 pages)
04 Aug 2015	SH20	Statement by Directors	(1 page)
04 Aug 2015	SH19	Statement of capital on 4 August 2015 GBP 1	(4 pages)
04 Aug 2015	CAP-SS	Solvency Statement dated 24/07/15	(1 page)
04 Aug 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce capital redemption reserve to nil 24/07/2015	(2 pages)
27 Jul 2015	AP01	Appointment of Maria Gloria as a director on 21 July 2015	(2 pages)
14 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	(9 pages)
17 Dec 2014	AA	Accounts for a dormant company made up to 31 December 2013	(9 pages)
17 Sep 2014	AR01	Annual return made up to 5 September 2014 with full list of shareholders Statement of capital on 2014-09-17 GBP 37,830	(3 pages)
11 Mar 2014	AA	Full accounts made up to 31 December 2011	(15 pages)
11 Mar 2014	AA	Full accounts made up to 31 December 2012	(14 pages)
23 Sep 2013	AR01	Annual return made up to 5 September 2013 with full list of shareholders Statement of capital on 2013-09-23 GBP 37,830	(3 pages)
10 Jul 2013	AUD	Auditor's resignation	(1 page)
03 Oct 2012	AR01	Annual return made up to 5 September 2012 with full list of shareholders	(3 pages)
01 Oct 2012	AP01	Appointment of Mr William Atkinson Whitlow as a director	(2 pages)
25 Sep 2012	TM01	Termination of appointment of Michael Raper as a director	(1 page)
14 May 2012	TM01	Termination of appointment of Peter Monro as a director	(1 page)
26 Apr 2012	AD01	Registered office address changed from Lincoln House 137-143 Hammersmith Rd London W14 0QL on 26 April 2012	(1 page)
26 Apr 2012	AP04	Appointment of Hexagon Tds Limited as a secretary	(2 pages)
26 Apr 2012	TM02	Termination of appointment of Richard Goodlad as a secretary	(1 page)