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BLACK CACTUS MEDIA LIMITED

Company number 09097503

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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)
08 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
08 Oct 2018 DS01 Application to strike the company off the register
08 Mar 2018 AA Accounts for a dormant company made up to 30 June 2017
17 Oct 2017 CS01 Confirmation statement made on 21 September 2017 with updates
17 Oct 2017 PSC02 Notification of Black Cactus Holdings Pty Ltd as a person with significant control on 6 April 2016
19 Apr 2017 AA Total exemption small company accounts made up to 30 June 2016
01 Nov 2016 AD01 Registered office address changed from Bell Walk House High Street Uckfield East Sussex TN22 5DQ to 4a Kingfisher Court, Brambleside Bellbrook Business Park Uckfield East Sussex TN22 1QQ on 1 November 2016
05 Oct 2016 CS01 Confirmation statement made on 21 September 2016 with updates
21 Mar 2016 AA Accounts for a dormant company made up to 30 June 2015
29 Sep 2015 AR01 Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 100
29 Jul 2015 TM01 Termination of appointment of a director
21 Jul 2015 TM01 Termination of appointment of Peter Robert James Sayer as a director on 13 July 2015
26 Jun 2015 AR01 Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 100
29 May 2015 CH03 Secretary's details changed for Karyn Augustinus on 29 May 2015
29 May 2015 CH01 Director's details changed for Mr Lawrence Cummins on 29 May 2015
08 Oct 2014 AD01 Registered office address changed from 236 Strathmore Avenue Luton Beds LU1 3QR United Kingdom to Bell Walk House High Street Uckfield East Sussex TN22 5DQ on 8 October 2014
03 Sep 2014 AP01 Appointment of Ms Karyn Jane Augustinus as a director on 1 August 2014
03 Sep 2014 AP01 Appointment of Mr Peter Robert James Sayer as a director on 1 August 2014
23 Jun 2014 NEWINC Incorporation
Statement of capital on 2014-06-23
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted