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BLACK CODE LIMITED

Company number 06810797

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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)
01 Jul 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Mar 2014 GAZ1(A) First Gazette notice for voluntary strike-off
04 Oct 2013 SOAS(A) Voluntary strike-off action has been suspended
06 Aug 2013 GAZ1(A) First Gazette notice for voluntary strike-off
30 Jan 2013 SOAS(A) Voluntary strike-off action has been suspended
11 Dec 2012 GAZ1(A) First Gazette notice for voluntary strike-off
03 Dec 2012 DS01 Application to strike the company off the register
17 Feb 2012 AR01 Annual return made up to 5 February 2012 with full list of shareholders
Statement of capital on 2012-02-17
  • GBP 99
17 Feb 2012 AD01 Registered office address changed from Unit 5 Baswich Lane Industrial Estate Tilcon Avenue Stafford Staffordshire ST19 5AN on 17 February 2012
15 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
31 Mar 2011 AR01 Annual return made up to 5 February 2011 with full list of shareholders
31 Mar 2011 CH01 Director's details changed for Mr Oliver Guy Billson on 5 February 2011
13 Dec 2010 AD01 Registered office address changed from C/O Mitten Clarke Limited the Glades Festival Way Stoke-on-Trent Staffordshire ST1 5SQ United Kingdom on 13 December 2010
18 Nov 2010 AD01 Registered office address changed from C/O Mitten Clarke Limited Festival Way Festival Park Stoke-on-Trent Staffordshire ST1 5TQ on 18 November 2010
17 May 2010 AA Total exemption small company accounts made up to 28 February 2010
22 Mar 2010 TM01 Termination of appointment of Steven Brain as a director
04 Mar 2010 AR01 Annual return made up to 5 February 2010 with full list of shareholders
04 Mar 2010 CH01 Director's details changed for Mr Steven Raymond Brain on 4 March 2010
04 Mar 2010 CH01 Director's details changed for Mr Oliver Guy Billson on 4 March 2010
21 Dec 2009 AD01 Registered office address changed from Unit 5 Baswich Business Park, Tilcon Avenue Stafford ST18 0YL United Kingdom on 21 December 2009
03 Nov 2009 AD01 Registered office address changed from 164 Cannock Road Stafford ST17 0QJ United Kingdom on 3 November 2009
03 Nov 2009 TM02 Termination of appointment of Geralton Associates Limited as a secretary
18 Feb 2009 287 Registered office changed on 18/02/2009 from 16 churchill way cardiff south glamorgan CF10 2DX uk
16 Feb 2009 288a Director appointed mr oliver guy billson
13 Feb 2009 288a Secretary appointed geralton associates LIMITED