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BLACK DEATH APPS LIMITED

Company number 08781683

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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 Apr 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Jan 2018 GAZ1(A) First Gazette notice for voluntary strike-off
15 Jan 2018 DS01 Application to strike the company off the register
15 Jan 2018 SH20 Statement by Directors
15 Jan 2018 SH19 Statement of capital on 15 January 2018
  • GBP 5
15 Jan 2018 CAP-SS Solvency Statement dated 20/12/17
15 Jan 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
12 Jan 2018 TM01 Termination of appointment of Hiroshi Okamoto as a director on 1 November 2017
20 Jun 2017 AA Total exemption full accounts made up to 30 September 2016
15 May 2017 CH01 Director's details changed for Mr Gavin James Harrison on 30 September 2015
09 Dec 2016 CS01 Confirmation statement made on 19 November 2016 with updates
30 Nov 2016 AA01 Previous accounting period shortened from 31 January 2017 to 30 September 2016
26 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
25 Feb 2016 AA01 Previous accounting period shortened from 31 March 2016 to 31 January 2016
29 Dec 2015 AD01 Registered office address changed from C/O Smith Pearman Hurst House High Street Ripley Surrey GU23 6AY to 59-60 Grosvenor Street London W1K 3HZ on 29 December 2015
29 Dec 2015 AR01 Annual return made up to 19 November 2015 no member list
Statement of capital on 2015-12-29
  • GBP 150,128.57
28 Nov 2015 CH01 Director's details changed for Mr Gavin James Harrison on 28 October 2015
17 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
17 Aug 2015 AA01 Previous accounting period extended from 30 November 2014 to 31 March 2015
17 Dec 2014 AP01 Appointment of Hiroshi Okamoto as a director on 23 May 2014
16 Dec 2014 AR01 Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 150,128.57
02 Dec 2014 SH02 Sub-division of shares on 23 May 2014
02 Dec 2014 MA Memorandum and Articles of Association
02 Dec 2014 SH01 Statement of capital following an allotment of shares on 23 May 2014
  • GBP 120,154.28
02 Dec 2014 SH10 Particulars of variation of rights attached to shares