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BLUE HACKLE INTERNATIONAL LIMITED

Company number 04945606

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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)
12 Jan 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Nov 2015	CH01	Director's details changed for Mr William Atkinson Whitlow on 23 November 2015	View PDF Director's details changed for Mr William Atkinson Whitlow on 23 November 2015 - link opens in a new window - 2 pages (2 pages)
23 Nov 2015	CH01	Director's details changed for Mr William Atkinson Whitlow on 23 November 2015	View PDF Director's details changed for Mr William Atkinson Whitlow on 23 November 2015 - link opens in a new window - 2 pages (2 pages)
23 Nov 2015	CH04	Secretary's details changed for Hexagon Tds Limited on 23 November 2015	View PDF Secretary's details changed for Hexagon Tds Limited on 23 November 2015 - link opens in a new window - 1 page (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	View PDF Registered office address changed from Ten Dominion Street London EC2M 2EE to 10 Finsbury Square London EC2A 1AF on 23 November 2015 - link opens in a new window - 1 page (1 page)
27 Oct 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Oct 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
14 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 8 pages (8 pages)
05 Nov 2014	AR01	Annual return made up to 28 October 2014 with full list of shareholders Statement of capital on 2014-11-05 GBP 2	View PDF Annual return made up to 28 October 2014 with full list of shareholders Statement of capital on 2014-11-05 GBP 2 - link opens in a new window - 4 pages (4 pages)
07 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 8 pages (8 pages)
10 Apr 2014	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 13 pages (13 pages)
05 Nov 2013	AR01	Annual return made up to 28 October 2013 with full list of shareholders Statement of capital on 2013-11-05 GBP 2	View PDF Annual return made up to 28 October 2013 with full list of shareholders Statement of capital on 2013-11-05 GBP 2 - link opens in a new window - 4 pages (4 pages)
05 Nov 2013	CH04	Secretary's details changed for Hexagon Tds Limited on 4 November 2013	View PDF Secretary's details changed for Hexagon Tds Limited on 4 November 2013 - link opens in a new window - 2 pages (2 pages)
05 Nov 2013	AD01	Registered office address changed from 10 Dominion Street London EC2M 2EE on 5 November 2013	View PDF Registered office address changed from 10 Dominion Street London EC2M 2EE on 5 November 2013 - link opens in a new window - 1 page (1 page)
01 Feb 2013	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
12 Dec 2012	TM01	Termination of appointment of Philip Oduah as a director	View PDF Termination of appointment of Philip Oduah as a director - link opens in a new window - 1 page (1 page)
29 Nov 2012	AR01	Annual return made up to 28 October 2012 with full list of shareholders	View PDF Annual return made up to 28 October 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Nov 2012	AP04	Appointment of Hexagon Tds Limited as a secretary	View PDF Appointment of Hexagon Tds Limited as a secretary - link opens in a new window - 3 pages (3 pages)
13 Nov 2012	TM02	Termination of appointment of Richard Goodlad as a secretary	View PDF Termination of appointment of Richard Goodlad as a secretary - link opens in a new window - 2 pages (2 pages)
13 Nov 2012	AD01	Registered office address changed from Lincoln House 137-143 Hammersmith Rd London W14 0QL on 13 November 2012	View PDF Registered office address changed from Lincoln House 137-143 Hammersmith Rd London W14 0QL on 13 November 2012 - link opens in a new window - 2 pages (2 pages)
08 Nov 2012	AP01	Appointment of Mr Philip Oduah as a director	View PDF Appointment of Mr Philip Oduah as a director - link opens in a new window - 3 pages (3 pages)
08 Nov 2012	AP01	Appointment of William Atkinson Whitlow as a director	View PDF Appointment of William Atkinson Whitlow as a director - link opens in a new window - 3 pages (3 pages)
08 Nov 2012	TM01	Termination of appointment of Michael Raper as a director	View PDF Termination of appointment of Michael Raper as a director - link opens in a new window - 2 pages (2 pages)
01 Nov 2011	AR01	Annual return made up to 28 October 2011 with full list of shareholders	View PDF Annual return made up to 28 October 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)

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