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BLACK CAPITAL SECURITIES LIMITED

Company number 07248249

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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
19 Mar 2012 DS01 Application to strike the company off the register
13 Jan 2012 AA Accounts for a dormant company made up to 31 May 2011
12 May 2011 AR01 Annual return made up to 10 May 2011 with full list of shareholders
Statement of capital on 2011-05-12
  • GBP 1
20 Sep 2010 AD01 Registered office address changed from Berkeley Square House Berkeley Square Mayfair London Greater London W1J 6BD United Kingdom on 20 September 2010
20 Sep 2010 AD01 Registered office address changed from Berkeley Square House Berkeley Square Mayfair London Greater London W1J 6BD United Kingdom on 20 September 2010
20 Sep 2010 AP01 Appointment of Mr Jonathan Charles Hammond as a director
20 Sep 2010 TM01 Termination of appointment of Jonathon Round as a director
20 Sep 2010 AD01 Registered office address changed from Berkeley Square House Berkeley Square Mayfair London Greater London W1J 6BD United Kingdom on 20 September 2010
20 Sep 2010 AD01 Registered office address changed from Berkeley Square House Berkeley Square Mayfair London Greater London W1J 6BD United Kingdom on 20 September 2010
20 Sep 2010 AD01 Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 20 September 2010
10 May 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)