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BLACK DOCK SYSTEMS LIMITED

Company number 09329171

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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)
15 Jan 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Oct 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
25 Nov 2017	CS01	Confirmation statement made on 25 November 2017 with no updates	View PDF Confirmation statement made on 25 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2017	PSC01	Notification of Erzsebet Kovacs as a person with significant control on 14 November 2017	View PDF Notification of Erzsebet Kovacs as a person with significant control on 14 November 2017 - link opens in a new window - 2 pages (2 pages)
25 Nov 2017	PSC07	Cessation of Tomas Valka as a person with significant control on 14 November 2017	View PDF Cessation of Tomas Valka as a person with significant control on 14 November 2017 - link opens in a new window - 1 page (1 page)
05 Jan 2017	AA	Accounts for a dormant company made up to 30 November 2016	View PDF Accounts for a dormant company made up to 30 November 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Dec 2016	CS01	Confirmation statement made on 26 November 2016 with updates	View PDF Confirmation statement made on 26 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
12 Dec 2016	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU to Nwms Center 31 Southampton Row Office 3.11, 3rd Floor London WC1B 5HJ on 12 December 2016	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU to Nwms Center 31 Southampton Row Office 3.11, 3rd Floor London WC1B 5HJ on 12 December 2016 - link opens in a new window - 1 page (1 page)
12 Dec 2016	CH04	Secretary's details changed for Northwestern Management Services Limited on 4 December 2015	View PDF Secretary's details changed for Northwestern Management Services Limited on 4 December 2015 - link opens in a new window - 1 page (1 page)
13 Jan 2016	AR01	Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 1	View PDF Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 1 - link opens in a new window - 4 pages (4 pages)
01 Dec 2015	AA	Accounts for a dormant company made up to 30 November 2015	View PDF Accounts for a dormant company made up to 30 November 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Nov 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-11-26 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-11-26 GBP 1 - link opens in a new window - 8 pages (8 pages)

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