BLACKLUNANS INVESTMENTS LIMITED

Company number 08964882

Date	Type	Description	View / Download
21 Jun 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
05 Apr 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
09 Feb 2016	AD01	Registered office address changed from System 3 Ltd Denton Hall Farm Road Denton Manchester M34 2NA England to 22 Old Bedford Road Luton LU2 7NZ on 9 February 2016	(1 page)
06 Jul 2015	AP01	Appointment of Mr Kevin Wilson as a director on 17 May 2015	(2 pages)
06 Jul 2015	TM01	Termination of appointment of Dean Rivers as a director on 17 May 2015	(1 page)
21 May 2015	AD01	Registered office address changed from 120 Church Lane Handsworth Birmingham B20 2RT to System 3 Ltd Denton Hall Farm Road Denton Manchester M34 2NA on 21 May 2015	(1 page)
21 May 2015	AP01	Appointment of Mr Dean Rivers as a director on 15 May 2015	(2 pages)
21 May 2015	TM01	Termination of appointment of William Birkett as a director on 15 May 2015	(1 page)
30 Apr 2015	AR01	Annual return made up to 28 March 2015 with full list of shareholders Statement of capital on 2015-04-30 GBP 1	(3 pages)
28 Jan 2015	TM01	Termination of appointment of Thomas St John O'neill as a director on 15 January 2015	(1 page)
28 Jan 2015	AP01	Appointment of Mr William Birkett as a director on 15 January 2015	(2 pages)
28 Jan 2015	TM02	Termination of appointment of Alastair Hall as a secretary on 15 January 2015	(1 page)
28 Jan 2015	AD01	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 120 Church Lane Handsworth Birmingham B20 2RT on 28 January 2015	(1 page)
20 Oct 2014	CERTNM	Company name changed edgbaston transport LIMITED\certificate issued on 20/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-16	(3 pages)
10 Oct 2014	TM01	Termination of appointment of Alastair David Hall as a director on 10 October 2014	(1 page)
10 Oct 2014	AP01	Appointment of Mr Thomas St John O'neill as a director on 10 October 2014	(2 pages)
09 Oct 2014	CERTNM	Company name changed blacklunans investments LIMITED\certificate issued on 09/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-08	(3 pages)
28 Mar 2014	NEWINC	Incorporation Statement of capital on 2014-03-28 GBP 1	(27 pages)