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BLACK POINT CAPITAL LIMITED

Company number 07055877

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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)
28 Apr 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
13 Jan 2015 GAZ1 First Gazette notice for compulsory strike-off
28 Oct 2014 CH01 Director's details changed for Mr David Jon Ritchie on 28 October 2014
24 Sep 2014 TM02 Termination of appointment of Spm Services Ltd as a secretary on 24 September 2014
24 Sep 2014 AD01 Registered office address changed from 5 Glenthorne Road Friern Barnet London N11 3HU United Kingdom to Rear No 2 Glenthorne Road London N11 3HT on 24 September 2014
30 Aug 2014 DISS40 Compulsory strike-off action has been discontinued
08 Jul 2014 GAZ1(A) First Gazette notice for voluntary strike-off
21 Dec 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
19 Nov 2013 GAZ1 First Gazette notice for compulsory strike-off
01 Jan 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
30 Oct 2012 GAZ1 First Gazette notice for compulsory strike-off
05 Jan 2012 AR01 Annual return made up to 24 October 2011 with full list of shareholders
Statement of capital on 2012-01-05
  • GBP 100
22 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
24 Jan 2011 AR01 Annual return made up to 24 October 2010 with full list of shareholders
24 Jan 2011 SH01 Statement of capital following an allotment of shares on 24 October 2009
  • GBP 100
16 Nov 2009 AP01 Appointment of Mr David Jon Ritchie as a director
16 Nov 2009 AP04 Appointment of Spm Services Ltd as a secretary
31 Oct 2009 TM01 Termination of appointment of Barbara Kahan as a director
24 Oct 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)