BLACK CAT DATA SYSTEMS LIMITED

Company Documents

DateDescription
26/07/1126 July 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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12/04/1112 April 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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31/03/1131 March 2011 APPLICATION FOR STRIKING-OFF

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06/10/106 October 2010 Annual accounts small company total exemption made up to 5 April 2010

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13/04/1013 April 2010 SECRETARY'S CHANGE OF PARTICULARS / JAMES CULLUM / 28/01/2010

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13/04/1013 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / HEIKE BOSCH / 28/01/2010

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13/04/1013 April 2010 Annual return made up to 31 March 2010 with full list of shareholders

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05/01/105 January 2010 Annual accounts small company total exemption made up to 5 April 2009

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07/04/097 April 2009 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS

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04/12/084 December 2008 Annual accounts small company total exemption made up to 5 April 2008

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25/04/0825 April 2008 RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS

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21/01/0821 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07

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14/05/0714 May 2007 RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS

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16/01/0716 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06

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18/07/0618 July 2006 RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS

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16/01/0616 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05

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10/06/0510 June 2005 SECRETARY'S PARTICULARS CHANGED

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10/06/0510 June 2005 RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS

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12/01/0512 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04

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06/09/046 September 2004 DIRECTOR'S PARTICULARS CHANGED

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23/04/0423 April 2004 RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS

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09/02/049 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03

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16/04/0316 April 2003 RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS

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14/01/0314 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02

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19/03/0219 March 2002 RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS

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14/12/0114 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01

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03/12/013 December 2001 ACC. REF. DATE EXTENDED FROM 31/03/01 TO 05/04/01

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27/03/0127 March 2001 RETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS

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27/03/0127 March 2001 REGISTERED OFFICE CHANGED ON 27/03/01 FROM: 219 GOLDHAWK ROAD LONDON W12 8ER

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10/01/0110 January 2001 SECRETARY'S PARTICULARS CHANGED

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10/01/0110 January 2001 DIRECTOR'S PARTICULARS CHANGED

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23/08/0023 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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11/04/0011 April 2000 RETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS

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09/07/999 July 1999 DIRECTOR RESIGNED

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09/07/999 July 1999 SECRETARY RESIGNED

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07/04/997 April 1999 S386 DIS APP AUDS 19/03/99

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07/04/997 April 1999 NEW DIRECTOR APPOINTED

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07/04/997 April 1999 NEW SECRETARY APPOINTED

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07/04/997 April 1999 SECRETARY RESIGNED

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07/04/997 April 1999 S366A DISP HOLDING AGM 19/03/99

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07/04/997 April 1999 DIRECTOR RESIGNED

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26/03/9926 March 1999 REGISTERED OFFICE CHANGED ON 26/03/99 FROM: JSA HOUSE 110 THE PARADE WATFORD HERTFORDSHIRE WD1 2GB

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05/03/995 March 1999 Incorporation

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05/03/995 March 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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