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BLACKFLAME ADMINISTRATION LTD

Company number NI614144

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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 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
15 May 2015 GAZ1 First Gazette notice for compulsory strike-off
27 May 2014 AA Total exemption small company accounts made up to 31 August 2013
02 May 2014 CERTNM Company name changed performance capital energy co. LTD.\certificate issued on 02/05/14
  • RES15 ‐ Change company name resolution on 2014-04-02
  • NM01 ‐ Change of name by resolution
30 Apr 2014 TM01 Termination of appointment of Don Campbell as a director
03 Dec 2013 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 100
03 Dec 2013 AP01 Appointment of Mr Don Campbell as a director
03 Dec 2013 AD01 Registered office address changed from 167 Armagh Road Newry County Down BT35 6PX on 3 December 2013
03 Dec 2013 CERTNM Company name changed calorgen LTD\certificate issued on 03/12/13
  • RES15 ‐ Change company name resolution on 2013-11-30
  • NM01 ‐ Change of name by resolution
12 Nov 2013 AR01 Annual return made up to 23 August 2013 with full list of shareholders
23 Aug 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted