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MIDNIGHT BLUE HOLDINGS LIMITED

Company number 05184579

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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)
13 Dec 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
30 Aug 2011 GAZ1 First Gazette notice for compulsory strike-off
21 Jul 2011 CH01 Director's details changed for Christopher John Goddard on 31 October 2010
25 Aug 2010 AR01 Annual return made up to 20 July 2010 with full list of shareholders
Statement of capital on 2010-08-25
  • GBP 6
01 Jul 2010 TM01 Termination of appointment of David Rollins as a director
01 Jul 2010 TM02 Termination of appointment of David Rollins as a secretary
14 Jun 2010 AA Total exemption small company accounts made up to 31 July 2009
26 Aug 2009 AA Total exemption small company accounts made up to 31 July 2008
19 Aug 2009 363a Return made up to 20/07/09; full list of members
28 Oct 2008 AA Total exemption small company accounts made up to 31 July 2007
03 Sep 2008 363a Return made up to 20/07/08; full list of members
16 Aug 2007 363a Return made up to 20/07/07; full list of members
08 May 2007 AA Total exemption small company accounts made up to 31 July 2006
29 Aug 2006 363a Return made up to 20/07/06; full list of members
09 May 2006 88(2)R Ad 01/01/06--------- £ si 3@1=3 £ ic 3/6
01 Mar 2006 288c Secretary's particulars changed;director's particulars changed
01 Mar 2006 288b Secretary resigned;director resigned
01 Mar 2006 288a New secretary appointed
22 Nov 2005 AA Total exemption small company accounts made up to 31 July 2005
10 Aug 2005 363a Return made up to 20/07/05; full list of members
18 Jan 2005 288c Director's particulars changed
20 Jul 2004 NEWINC Incorporation