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BLACK DOG VENTURES LTD

Company number 07405587

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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)
25 Feb 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Nov 2013 GAZ1 First Gazette notice for compulsory strike-off
30 Apr 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
19 Feb 2013 GAZ1 First Gazette notice for compulsory strike-off
23 Jun 2012 AA Total exemption small company accounts made up to 30 November 2011
19 Dec 2011 AR01 Annual return made up to 13 October 2011 with full list of shareholders
Statement of capital on 2011-12-19
  • GBP 1,000
16 Dec 2011 TM01 Termination of appointment of Matthew David Clapp as a director on 31 October 2011
05 Jan 2011 AA01 Current accounting period extended from 31 October 2011 to 30 November 2011
02 Dec 2010 SH01 Statement of capital following an allotment of shares on 1 December 2010
  • GBP 1,000
01 Dec 2010 AP01 Appointment of Mr Matthew Clapp as a director
01 Dec 2010 AP01 Appointment of Mr Michael William Beach as a director
01 Dec 2010 AD01 Registered office address changed from 69 Tupwood Lane Caterham Surrey CR3 6DD United Kingdom on 1 December 2010
14 Oct 2010 TM01 Termination of appointment of Barbara Kahan as a director
13 Oct 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)