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BLADON INVESTMENTS LIMITED

Company number NI621343

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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)
26 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Oct 2015 GAZ1(A) First Gazette notice for voluntary strike-off
25 Sep 2015 DS01 Application to strike the company off the register
23 Jul 2015 AA Accounts for a dormant company made up to 30 November 2014
01 Apr 2015 AR01 Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 1
21 Feb 2015 AR01 Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-21
  • GBP 1
20 Oct 2014 AR01 Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 1
19 Oct 2014 AR01 Annual return made up to 10 October 2014 with full list of shareholders
17 Sep 2014 TM01 Termination of appointment of Adrian Patrick Eastwood as a director on 10 September 2014
12 Sep 2014 AR01 Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-09-12
  • GBP 1
10 Sep 2014 AR01 Annual return made up to 2 September 2014 with full list of shareholders
10 Sep 2014 TM01 Termination of appointment of Blackcube Group Limited as a director on 5 September 2014
10 Sep 2014 CH02 Director's details changed for Blackcube Limited on 2 September 2014
09 Sep 2014 AR01 Annual return made up to 1 September 2014 with full list of shareholders
09 Sep 2014 CERTNM Company name changed blackcube (project ocr) LIMITED\certificate issued on 09/09/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-09-02
09 Sep 2014 CH02 Director's details changed for Blackcube Group Limited on 28 August 2014
18 Jul 2014 NM01 Change of name by resolution
18 Jul 2014 CERTNM Company name changed ocr investments LIMITED\certificate issued on 18/07/14
  • RES15 ‐ Change company name resolution on 2014-07-15
01 Jul 2014 CH02 Director's details changed for Genius Ltd on 23 April 2014
14 Apr 2014 CERTNM Company name changed blackcube construction LIMITED\certificate issued on 14/04/14
  • RES15 ‐ Change company name resolution on 2014-04-11
  • NM01 ‐ Change of name by resolution
14 Apr 2014 CERTNM Company name changed blackcube group LIMITED\certificate issued on 14/04/14
  • RES15 ‐ Change company name resolution on 2014-03-31
  • NM01 ‐ Change of name by resolution
10 Apr 2014 AR01 Annual return made up to 30 March 2014 with full list of shareholders
Statement of capital on 2014-04-10
  • GBP 1
10 Apr 2014 AP02 Appointment of Genius Ltd as a director
10 Apr 2014 AP02 Appointment of Genius Ltd as a director
27 Mar 2014 AR01 Annual return made up to 27 March 2014 with full list of shareholders