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BLACK BOOT COMMUNICATIONS LTD

Company number 08318540

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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)
13 Dec 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Sep 2016 GAZ1(A) First Gazette notice for voluntary strike-off
16 Sep 2016 DS01 Application to strike the company off the register
05 Sep 2016 TM01 Termination of appointment of Debra Ann Nightingale as a director on 5 September 2016
05 Sep 2016 AP01 Appointment of Mr Kevin Mark Collins as a director on 5 September 2016
06 Aug 2016 DISS40 Compulsory strike-off action has been discontinued
03 Aug 2016 AA Total exemption small company accounts made up to 31 May 2016
31 Jul 2016 AA01 Previous accounting period shortened from 31 July 2016 to 31 May 2016
05 Jul 2016 GAZ1 First Gazette notice for compulsory strike-off
06 Dec 2015 AR01 Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-06
  • GBP 100
31 Mar 2015 AA Total exemption small company accounts made up to 31 July 2014
15 Dec 2014 AR01 Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 100
17 Jul 2014 AA Total exemption small company accounts made up to 31 July 2013
17 Jul 2014 AA01 Previous accounting period shortened from 31 December 2013 to 31 July 2013
06 Dec 2013 AR01 Annual return made up to 5 December 2013 with full list of shareholders
Statement of capital on 2013-12-06
  • GBP 100
03 Jan 2013 AP01 Appointment of Ms Debra Ann Nightingale as a director
03 Jan 2013 TM01 Termination of appointment of Debra Nightingale as a director
03 Jan 2013 AP03 Appointment of Mr Kevin Mark Collins as a secretary
07 Dec 2012 CERTNM Company name changed black book communications LTD\certificate issued on 07/12/12
  • RES15 ‐ Change company name resolution on 2012-12-06
  • NM01 ‐ Change of name by resolution
05 Dec 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted