BLACK CODE LIMITED

Company Documents

DateDescription
01/07/141 July 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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18/03/1418 March 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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04/10/134 October 2013 VOLUNTARY STRIKE OFF SUSPENDED

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06/08/136 August 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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30/01/1330 January 2013 VOLUNTARY STRIKE OFF SUSPENDED

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11/12/1211 December 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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03/12/123 December 2012 APPLICATION FOR STRIKING-OFF

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17/02/1217 February 2012 REGISTERED OFFICE CHANGED ON 17/02/2012 FROM UNIT 5 BASWICH LANE INDUSTRIAL ESTATE TILCON AVENUE STAFFORD STAFFORDSHIRE ST19 5AN

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17/02/1217 February 2012 Annual return made up to 5 February 2012 with full list of shareholders

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15/11/1115 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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31/03/1131 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER GUY BILLSON / 05/02/2011

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31/03/1131 March 2011 Annual return made up to 5 February 2011 with full list of shareholders

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13/12/1013 December 2010 REGISTERED OFFICE CHANGED ON 13/12/2010 FROM C/O MITTEN CLARKE LIMITED THE GLADES FESTIVAL WAY STOKE-ON-TRENT STAFFORDSHIRE ST1 5SQ UNITED KINGDOM

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18/11/1018 November 2010 REGISTERED OFFICE CHANGED ON 18/11/2010 FROM C/O MITTEN CLARKE LIMITED FESTIVAL WAY FESTIVAL PARK STOKE-ON-TRENT STAFFORDSHIRE ST1 5TQ

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17/05/1017 May 2010 Annual accounts small company total exemption made up to 28 February 2010

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22/03/1022 March 2010 APPOINTMENT TERMINATED, DIRECTOR STEVEN BRAIN

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04/03/104 March 2010 Annual return made up to 5 February 2010 with full list of shareholders

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04/03/104 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN RAYMOND BRAIN / 04/03/2010

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04/03/104 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER GUY BILLSON / 04/03/2010

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21/12/0921 December 2009 REGISTERED OFFICE CHANGED ON 21/12/2009 FROM UNIT 5 BASWICH BUSINESS PARK, TILCON AVENUE STAFFORD ST18 0YL UNITED KINGDOM

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03/11/093 November 2009 APPOINTMENT TERMINATED, SECRETARY GERALTON ASSOCIATES LIMITED

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03/11/093 November 2009 REGISTERED OFFICE CHANGED ON 03/11/2009 FROM 164 CANNOCK ROAD STAFFORD ST17 0QJ UNITED KINGDOM

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18/02/0918 February 2009 REGISTERED OFFICE CHANGED ON 18/02/09 FROM: GISTERED OFFICE CHANGED ON 18/02/2009 FROM 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX UK

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16/02/0916 February 2009 DIRECTOR APPOINTED MR OLIVER GUY BILLSON

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13/02/0913 February 2009 DIRECTOR APPOINTED MR STEVEN RAYMOND BRAIN

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13/02/0913 February 2009 SECRETARY APPOINTED GERALTON ASSOCIATES LIMITED

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06/02/096 February 2009 APPOINTMENT TERMINATED DIRECTOR GRAHAM STEPHENS

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05/02/095 February 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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