BLAKEDEW 801 LIMITED

Company number 06875169

Date	Type	Description	View / Download
15 Oct 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Jul 2011	4.72	Return of final meeting in a creditors' voluntary winding up	(4 pages)
10 Mar 2011	AD01	Registered office address changed from Church Road Great Milton Oxon OX44 7PD on 10 March 2011	(2 pages)
23 Feb 2011	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(2 pages)
14 Jan 2011	4.20	Statement of affairs with form 4.19	(8 pages)
14 Jan 2011	600	Appointment of a voluntary liquidator	(1 page)
14 Jan 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-01-07	(1 page)
12 May 2010	AR01	Annual return made up to 9 April 2010 with full list of shareholders Statement of capital on 2010-05-12 GBP 5,000	(7 pages)
12 May 2010	CH01	Director's details changed for Michele English on 9 April 2010	(2 pages)
12 May 2010	CH01	Director's details changed for Russell Clement on 9 April 2010	(2 pages)
30 Sep 2009	288a	Secretary appointed andrew roberts	(2 pages)
28 Sep 2009	288b	Appointment Terminated Secretary alison pearson	(1 page)
04 Jun 2009	288a	Secretary appointed alison pearson	(2 pages)
16 May 2009	88(2)	Ad 07/05/09 gbp si 4999@1=4999 gbp ic 1/5000	(2 pages)
16 May 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
16 May 2009	123	Gbp nc 1000/5000 07/05/09	(2 pages)
16 May 2009	225	Accounting reference date extended from 30/04/2010 to 30/06/2010	(1 page)
16 May 2009	287	Registered office changed on 16/05/2009 from harbour court compass road north harbour portsmouth hampshire PO6 4ST england	(1 page)
16 May 2009	288a	Director appointed russell clement	(2 pages)
16 May 2009	288a	Director appointed michele english	(2 pages)
16 May 2009	288a	Director appointed raymond blanc	(2 pages)
16 May 2009	288b	Appointment Terminated Director edward lee	(1 page)
16 May 2009	288b	Appointment Terminated Director blakelaw director services LIMITED	(1 page)
16 May 2009	288b	Appointment Terminated Secretary blakelaw secretaries LIMITED	(1 page)
15 May 2009	288a	Director appointed john trueman	(2 pages)

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