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BLACK SCREEN DEVELOPMENT LIMITED

Company number 05948169

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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)
08 May 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Jan 2012 GAZ1(A) First Gazette notice for voluntary strike-off
18 Jul 2011 AA Total exemption full accounts made up to 31 December 2010
24 Mar 2011 SOAS(A) Voluntary strike-off action has been suspended
08 Feb 2011 GAZ1(A) First Gazette notice for voluntary strike-off
27 Jan 2011 DS01 Application to strike the company off the register
19 Oct 2010 AR01 Annual return made up to 27 September 2010
Statement of capital on 2010-10-19
  • GBP 250,000
23 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
25 Nov 2009 AR01 Annual return made up to 27 September 2009 with full list of shareholders
29 Oct 2009 TM02 Termination of appointment of a secretary
  • ANNOTATION Inconsistency At the time of filing, this document appeared to be inconsistent with other information filed against the company.
29 Oct 2009 TM02 Termination of appointment of @Ukplc Client Secretary Ltd as a secretary
01 Oct 2009 88(2) Ad 20/10/08 gbp si 249900@1=249900 gbp ic 100/250000
01 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
29 Sep 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Sep 2009 123 Gbp nc 100/250000 20/10/08
04 Jun 2009 288c Director's Change of Particulars / michael lord-castle / 22/05/2009 / HouseName/Number was: , now: jupiter house; Street was: 10 myllers lond, now: calleva park; Post Town was: hook, now: aldermaston; Region was: hampshire, now: berkshire; Post Code was: RG27 9UD, now: RG27 8NN; Secure Officer was: false, now: true
14 Nov 2008 288a Secretary appointed @ukplc client secretary LTD
14 Nov 2008 288b Appointment Terminated Secretary @uk dormant company secretary LIMITED
14 Nov 2008 288a Secretary appointed @uk dormant company secretary LIMITED
03 Nov 2008 288b Appointment Terminated Secretary @ukplc client secretary LTD
22 Oct 2008 363a Return made up to 27/09/08; full list of members
22 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
25 Jul 2008 225 Accounting reference date extended from 30/09/2007 to 31/12/2007
06 Jun 2008 MA Memorandum and Articles of Association
02 Jun 2008 CERTNM Company name changed vizexon disinfectant LIMITED\certificate issued on 04/06/08