- Company Overview for BLACK SPOT INTERACTIVE LIMITED (05953044)
- Filing history for BLACK SPOT INTERACTIVE LIMITED (05953044)
- People for BLACK SPOT INTERACTIVE LIMITED (05953044)
- More for BLACK SPOT INTERACTIVE LIMITED (05953044)
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) |
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25 Apr 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
07 Feb 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
26 Jan 2017 | DS01 | Application to strike the company off the register | |
09 Jan 2017 | AD01 | Registered office address changed from Clark House Silverstone Technology Park Silverstone Circuit Silverstone Northamptonshirenh12 8Gx to 2nd Floor, Home Ground Barn Pury Hill Business Park Towcester NN12 7LS on 9 January 2017 | |
19 Dec 2016 | RP04AR01 | Second filing of the annual return made up to 2 October 2015 | |
06 Dec 2016 | CS01 | Confirmation statement made on 2 October 2016 with updates | |
22 Jul 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
06 Jun 2016 | AP03 | Appointment of Mr Edward Ian Charles Walker as a secretary on 31 May 2016 | |
06 Jun 2016 | AP01 | Appointment of Mr Mark Pritchard Williams as a director on 31 May 2016 | |
06 Jun 2016 | TM01 | Termination of appointment of Ismail Essack as a director on 31 May 2016 | |
06 Jun 2016 | TM02 | Termination of appointment of Ismail Essack as a secretary on 31 May 2016 | |
19 Nov 2015 | AA01 | Current accounting period extended from 30 November 2015 to 31 December 2015 | |
18 Nov 2015 | AR01 |
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
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18 Nov 2015 | TM01 | Termination of appointment of Hassan Saadi Sadiq as a director on 17 November 2015 | |
18 Nov 2015 | TM01 | Termination of appointment of Hassan Saadi Sadiq as a director on 17 November 2015 | |
27 Apr 2015 | AA | Accounts for a dormant company made up to 30 November 2014 | |
26 Oct 2014 | AR01 |
Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2014-10-26
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26 Oct 2014 | AA01 | Current accounting period extended from 31 May 2014 to 30 November 2014 | |
26 Feb 2014 | AA | Accounts for a dormant company made up to 31 May 2013 | |
06 Jan 2014 | AR01 |
Annual return made up to 2 October 2013 with full list of shareholders
Statement of capital on 2014-01-06
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20 Aug 2013 | AP01 | Appointment of Mr Hassan Sadiq as a director | |
20 Aug 2013 | AP03 | Appointment of Mr Ismail Essack as a secretary | |
20 Aug 2013 | AP01 | Appointment of Mr Ismail Essack as a director | |
17 Jul 2013 | TM01 | Termination of appointment of Stuart Chapman as a director | |
17 Jul 2013 | TM01 | Termination of appointment of Mark Thickbroom as a director |