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BLACK DOT U.K. LIMITED

Company number 06507087

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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)
07 Jul 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Mar 2015 GAZ1(A) First Gazette notice for voluntary strike-off
19 Mar 2015 TM01 Termination of appointment of Marcilino Altamirano as a director on 19 March 2015
13 Mar 2015 DS01 Application to strike the company off the register
27 Feb 2015 TM02 Termination of appointment of Phillip Ackerman as a secretary on 27 February 2015
19 Feb 2014 AA Total exemption small company accounts made up to 31 December 2013
18 Feb 2014 AR01 Annual return made up to 18 February 2014 with full list of shareholders
Statement of capital on 2014-02-18
  • GBP 1,000
25 Mar 2013 CH03 Secretary's details changed for Phillip Ackerman on 17 February 2013
25 Mar 2013 CH01 Director's details changed for Marcilino Altamirano on 17 February 2013
25 Mar 2013 AR01 Annual return made up to 18 February 2013 with full list of shareholders
20 Mar 2013 AA Total exemption small company accounts made up to 31 December 2012
18 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
18 Apr 2012 AR01 Annual return made up to 18 February 2012 with full list of shareholders
12 Jul 2011 AD01 Registered office address changed from Derngate Mews Derngate Northampton NN1 1UE on 12 July 2011
22 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
11 Mar 2011 AR01 Annual return made up to 18 February 2011 with full list of shareholders
18 May 2010 AR01 Annual return made up to 18 February 2010 with full list of shareholders
18 May 2010 CH01 Director's details changed for Marcilino Altamirano on 1 October 2009
18 May 2010 AA Accounts for a dormant company made up to 31 December 2009
10 Jun 2009 AA Accounts for a dormant company made up to 31 December 2008
13 May 2009 363a Return made up to 18/02/09; full list of members
21 Jul 2008 225 Accounting reference date shortened from 28/02/2009 to 31/12/2008
07 Mar 2008 88(2) Ad 18/02/08\gbp si 999@1=999\gbp ic 1/1000\
06 Mar 2008 288b Appointment terminated secretary elizabeth wilbourn
06 Mar 2008 288b Appointment terminated director helen cara