BLACK ROCK CORNWALL DEVELOPMENT SERVICES LIMITED

Company number 08493689

Date	Type	Description	View / Download
23 Aug 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 Jun 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 May 2016	DS01	Application to strike the company off the register	(3 pages)
27 Nov 2015	AP01	Appointment of Mr Matthew Virgo as a director on 2 November 2015	(2 pages)
27 Nov 2015	TM01	Termination of appointment of John Buchanan Sykes as a director on 2 November 2015	(1 page)
18 May 2015	AR01	Annual return made up to 17 April 2015 with full list of shareholders Statement of capital on 2015-05-18 GBP 1	(4 pages)
03 Mar 2015	AA	Accounts for a dormant company made up to 31 July 2014	(3 pages)
05 Sep 2014	AR01	Annual return made up to 17 April 2014 with full list of shareholders Statement of capital on 2014-09-05 GBP 1	(4 pages)
13 Sep 2013	TM01	Termination of appointment of Olswang Directors 2 Limited as a director	(1 page)
13 Sep 2013	TM01	Termination of appointment of Olswang Directors 1 Limited as a director	(1 page)
13 Sep 2013	AP01	Appointment of Mr Patrick Bird as a director	(2 pages)
13 Sep 2013	AP01	Appointment of Mr John Buchanan Sykes as a director	(2 pages)
13 Sep 2013	AP01	Appointment of Mr Andrew Jeremy Colin as a director	(2 pages)
13 Sep 2013	AP01	Appointment of Mr Richard Howard Gibbs as a director	(2 pages)
13 Sep 2013	TM01	Termination of appointment of Christopher Mackie as a director	(1 page)
13 Sep 2013	AA01	Current accounting period extended from 30 April 2014 to 31 July 2014	(1 page)
13 Sep 2013	AD01	Registered office address changed from 90 High Holborn London WC1V 6XX United Kingdom on 13 September 2013	(1 page)
13 Sep 2013	TM02	Termination of appointment of Olswang Cosec Limited as a secretary	(1 page)
13 Sep 2013	CERTNM	Company name changed newincco 1236 LIMITED\certificate issued on 13/09/13 RES15 ‐ Change company name resolution on 2013-09-13 NM01 ‐ Change of name by resolution	(3 pages)
17 Apr 2013	NEWINC	Incorporation Statement of capital on 2013-04-17 GBP 1	(45 pages)