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BASICALLY BLACK LIMITED

Company number 05801603

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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)
09 Aug 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Apr 2011 GAZ1(A) First Gazette notice for voluntary strike-off
19 Apr 2011 DS01 Application to strike the company off the register
11 Mar 2011 AA Total exemption small company accounts made up to 31 August 2010
19 May 2010 AA Total exemption small company accounts made up to 31 August 2009
17 May 2010 AR01 Annual return made up to 2 May 2010 with full list of shareholders
Statement of capital on 2010-05-17
  • GBP 100
17 May 2010 CH01 Director's details changed for Janey Susan Marshall on 2 May 2010
08 May 2009 363a Return made up to 02/05/09; full list of members
25 Feb 2009 AA Total exemption small company accounts made up to 31 August 2008
21 Jan 2009 225 Accounting reference date extended from 31/05/2008 to 31/08/2008
16 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jun 2008 363a Return made up to 02/05/08; full list of members
23 Jan 2008 AA Accounts made up to 31 May 2007
21 May 2007 363a Return made up to 02/05/07; full list of members
21 May 2007 288c Secretary's particulars changed;director's particulars changed
21 May 2007 287 Registered office changed on 21/05/07 from: pinwell house, 5 high street pytchley kettering northamptonshire NN14 1EN
15 May 2006 287 Registered office changed on 15/05/06 from: ternion court 264 - 268 upper fourth street central milton keynes buckinghamshire MK9 1DP
15 May 2006 288b Secretary resigned
15 May 2006 288b Director resigned
15 May 2006 288a New director appointed
15 May 2006 288a New secretary appointed;new director appointed
02 May 2006 NEWINC Incorporation