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BLADMAX LTD

Company number NI601071

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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)
04 Sep 2013 AR01 Annual return made up to 14 August 2013 with full list of shareholders
Statement of capital on 2013-09-04
  • GBP 200
23 Aug 2013 AAMD Amended accounts made up to 31 December 2010
05 Jun 2013 AR01 Annual return made up to 26 October 2011 with full list of shareholders
06 Dec 2012 AD01 Registered office address changed from 677 Lisburn Road Belfast Co.Antrim BT9 7GT on 6 December 2012
21 Nov 2012 SH01 Statement of capital following an allotment of shares on 9 November 2012
  • GBP 200
21 Nov 2012 TM01 Termination of appointment of David Keys as a director
24 Aug 2012 AD01 Registered office address changed from 182 Lisburn Road Co.Antrim Belfast BT9 6AL Northern Ireland on 24 August 2012
24 Aug 2012 AR01 Annual return made up to 14 August 2012 with full list of shareholders
24 Aug 2012 RT01 Administrative restoration application
15 Jun 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
24 Feb 2012 GAZ1 First Gazette notice for compulsory strike-off
06 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
03 Aug 2011 AP01 Appointment of Mr Nicholas Ross Mccollum as a director
01 Dec 2010 AR01 Annual return made up to 26 October 2010 with full list of shareholders
01 Dec 2010 AP01 Appointment of Mr Connor James Graham as a director
14 Jan 2010 AA01 Current accounting period extended from 31 October 2010 to 31 December 2010
26 Oct 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted