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BLACK HAT SYSTEMS LIMITED

Company number 07000351

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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)
12 Jul 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Mar 2011 GAZ1(A) First Gazette notice for voluntary strike-off
22 Mar 2011 DS01 Application to strike the company off the register
20 Sep 2010 AR01 Annual return made up to 25 August 2010 with full list of shareholders
Statement of capital on 2010-09-20
  • GBP 1
20 Sep 2010 CH01 Director's details changed for Mr Stuart Edward White on 25 August 2010
20 Sep 2010 CH03 Secretary's details changed for Rebecca Susan Twomlow on 25 August 2010
05 Mar 2010 CERTNM Company name changed oaklands environmental LIMITED\certificate issued on 05/03/10
  • CONNOT ‐ Change of name notice
05 Mar 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-02-16
19 Oct 2009 AP01 Appointment of Mr Stuart Edward White as a director
08 Oct 2009 AP03 Appointment of Rebecca Susan Twomlow as a secretary
27 Aug 2009 288b Appointment Terminated Director barbara kahan
25 Aug 2009 NEWINC Incorporation