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BLACK-TIE-DESSERTS LIMITED

Company number 07179544

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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)
10 Jul 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Mar 2012 GAZ1(A) First Gazette notice for voluntary strike-off
14 Mar 2012 DS01 Application to strike the company off the register
11 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
20 May 2011 TM01 Termination of appointment of Sidney French as a director
20 May 2011 AP01 Appointment of Mr Colin John Coates as a director
30 Mar 2011 AR01 Annual return made up to 5 March 2011 with full list of shareholders
Statement of capital on 2011-03-30
  • GBP 2
03 Mar 2011 TM01 Termination of appointment of Simon Lancaster as a director
04 May 2010 SH01 Statement of capital following an allotment of shares on 5 March 2010
  • GBP 2
04 May 2010 AP01 Appointment of Simon Lancaster as a director
04 May 2010 AP01 Appointment of Sidney George French as a director
04 May 2010 TM01 Termination of appointment of Colin Coates as a director
28 Apr 2010 SH01 Statement of capital following an allotment of shares on 5 March 2010
  • GBP 1
17 Mar 2010 CERTNM Company name changed PHCO266 LIMITED\certificate issued on 17/03/10
  • CONNOT ‐ Change of name notice
17 Mar 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-03-09
05 Mar 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted