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BLACKHEATH NETWORKS LIMITED

Company number 05654270

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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)
11 Jun 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 May 2013 AA Accounts for a dormant company made up to 31 December 2012
26 Feb 2013 GAZ1(A) First Gazette notice for voluntary strike-off
15 Feb 2013 DS01 Application to strike the company off the register
31 Dec 2012 AR01 Annual return made up to 14 December 2012 with full list of shareholders
Statement of capital on 2012-12-31
  • GBP 1
24 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
09 Jan 2012 AR01 Annual return made up to 14 December 2011 with full list of shareholders
20 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
29 Dec 2010 AR01 Annual return made up to 14 December 2010 with full list of shareholders
16 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
27 Dec 2009 AR01 Annual return made up to 14 December 2009 with full list of shareholders
27 Dec 2009 CH01 Director's details changed for Nicholas Dunlavey on 14 December 2009
30 Nov 2009 CH03 Secretary's details changed for Sara Jane Wilkinson on 29 November 2009
27 Aug 2009 AA Accounts made up to 31 December 2008
22 Dec 2008 363a Return made up to 14/12/08; full list of members
15 Feb 2008 AA Accounts made up to 31 December 2007
21 Dec 2007 363a Return made up to 14/12/07; full list of members
04 Sep 2007 AA Accounts made up to 31 December 2006
02 Jan 2007 363a Return made up to 14/12/06; full list of members
20 Dec 2005 288a New secretary appointed
20 Dec 2005 288a New director appointed
19 Dec 2005 288b Director resigned
19 Dec 2005 288b Secretary resigned
19 Dec 2005 287 Registered office changed on 19/12/05 from: 20 william james house cowley road cambridge cambridgeshire CB4 0WX
14 Dec 2005 NEWINC Incorporation