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BLACKHAWK SPECIALTY TOOLS UK LTD

Company number SC360924

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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)
09 Aug 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Jun 2013	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
19 Apr 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Apr 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
29 Nov 2012	AD01	Registered office address changed from C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 29 November 2012	View PDF Registered office address changed from C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 29 November 2012 - link opens in a new window - 1 page (1 page)
29 Nov 2012	TM02	Termination of appointment of Md Secretaries Limited as a secretary on 31 July 2012	View PDF Termination of appointment of Md Secretaries Limited as a secretary on 31 July 2012 - link opens in a new window - 1 page (1 page)
29 Nov 2012	AP04	Appointment of Pinsent Masons Secretarial Limited as a secretary on 31 July 2012	View PDF Appointment of Pinsent Masons Secretarial Limited as a secretary on 31 July 2012 - link opens in a new window - 2 pages (2 pages)
06 Jul 2012	AR01	Annual return made up to 9 June 2012 with full list of shareholders Statement of capital on 2012-07-06 GBP 1	View PDF Annual return made up to 9 June 2012 with full list of shareholders Statement of capital on 2012-07-06 GBP 1 - link opens in a new window - 4 pages (4 pages)
19 Aug 2011	TM01	Termination of appointment of Paul Howlett as a director	View PDF Termination of appointment of Paul Howlett as a director - link opens in a new window - 1 page (1 page)
29 Jun 2011	AR01	Annual return made up to 9 June 2011 with full list of shareholders	View PDF Annual return made up to 9 June 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Feb 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
17 Dec 2010	AAMD	Amended accounts for a dormant company made up to 31 December 2009	View PDF Amended accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
03 Dec 2010	AP04	Appointment of Md Secretaries Limited as a secretary	View PDF Appointment of Md Secretaries Limited as a secretary - link opens in a new window - 3 pages (3 pages)
03 Dec 2010	AD01	Registered office address changed from Union Plaza (6th Floor) Union Wynd Aberdeen AB10 1DQ on 3 December 2010	View PDF Registered office address changed from Union Plaza (6th Floor) Union Wynd Aberdeen AB10 1DQ on 3 December 2010 - link opens in a new window - 2 pages (2 pages)
23 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 2 pages (2 pages)
14 Jun 2010	AR01	Annual return made up to 9 June 2010 with full list of shareholders	View PDF Annual return made up to 9 June 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Oct 2009	CERTNM	Company name changed blackhawk speciality tools uk LTD\certificate issued on 21/10/09 CONNOT ‐ Change of name notice	View PDF Company name changed blackhawk speciality tools uk LTD\certificate issued on 21/10/09 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
21 Oct 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-10-07	View PDF Resolutions RES15 ‐ Change company name resolution on 2009-10-07 - link opens in a new window - 1 page (1 page)
01 Oct 2009	225	Accounting reference date shortened from 30/06/2010 to 31/12/2009	View PDF Accounting reference date shortened from 30/06/2010 to 31/12/2009 - link opens in a new window - 1 page (1 page)
01 Oct 2009	288b	Appointment Terminated Secretary p & w secretaries LIMITED	View PDF Appointment Terminated Secretary p & w secretaries LIMITED - link opens in a new window - 1 page (1 page)
01 Oct 2009	288b	Appointment Terminated Director p & w directors LIMITED	View PDF Appointment Terminated Director p & w directors LIMITED - link opens in a new window - 1 page (1 page)
01 Oct 2009	288b	Appointment Terminated Director james stark	View PDF Appointment Terminated Director james stark - link opens in a new window - 1 page (1 page)
01 Oct 2009	288a	Director appointed billy la marr brown jr	View PDF Director appointed billy la marr brown jr - link opens in a new window - 2 pages (2 pages)
01 Oct 2009	288a	Director appointed paul david howlett	View PDF Director appointed paul david howlett - link opens in a new window - 3 pages (3 pages)
30 Sep 2009	CERTNM	Company name changed abertex LIMITED\certificate issued on 30/09/09	View PDF Company name changed abertex LIMITED\certificate issued on 30/09/09 - link opens in a new window - 2 pages (2 pages)

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