BLACKTHORN PROJECT SERVICES LIMITED

Company Documents

DateDescription
07/05/137 May 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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22/01/1322 January 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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11/01/1311 January 2013 APPLICATION FOR STRIKING-OFF

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11/12/1211 December 2012 Annual accounts small company total exemption made up to 30 September 2012

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10/12/1210 December 2012 PREVEXT FROM 31/03/2012 TO 30/09/2012

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24/10/1224 October 2012 Annual return made up to 6 October 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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23/12/1123 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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28/10/1128 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROBERT WYLES / 22/12/2010

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28/10/1128 October 2011 Annual return made up to 6 October 2011 with full list of shareholders

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24/12/1024 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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03/11/103 November 2010 Annual return made up to 6 October 2010 with full list of shareholders

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04/01/104 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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19/10/0919 October 2009 Annual return made up to 6 October 2009 with full list of shareholders

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19/10/0919 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROBERT WYLES / 01/10/2009

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19/10/0919 October 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AUKER HUTTON LIMITED / 01/10/2009

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14/10/0814 October 2008 RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS

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14/10/0814 October 2008 REGISTERED OFFICE CHANGED ON 14/10/2008 FROM
AUKER HUTTON THE STABLES, LITTLE COLDHARBOUR FARM,
TONG LANE, LAMBERHURST
TUNBRIDGE WELLS
KENT
TN3 8AD
ENGLAND

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13/10/0813 October 2008 SECRETARY'S CHANGE OF PARTICULARS / AUKER HUTTON LIMITED / 19/09/2008

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30/09/0830 September 2008 SECRETARY'S CHANGE OF PARTICULARS / AUKER HUTTON LIMITED / 19/09/2008

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30/09/0830 September 2008 REGISTERED OFFICE CHANGED ON 30/09/2008 FROM
AUKER HUTTON MLS BUSINESS CENTRE
CENTURY PLACE LAMBERTS ROAD
TUNBRIDGE WELLS
KENT
TN2 3EH

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23/07/0823 July 2008 Annual accounts small company total exemption made up to 31 March 2007

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23/07/0823 July 2008 Annual accounts small company total exemption made up to 31 March 2008

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11/10/0711 October 2007 RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS

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30/01/0730 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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20/10/0620 October 2006 RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS

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01/11/051 November 2005 RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS

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10/08/0510 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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04/04/054 April 2005 REGISTERED OFFICE CHANGED ON 04/04/05 FROM:
C/O AUKER HUTTON TEMPLE
HOUSE, 34-36 HIGH STREET
SEVENOAKS
KENT TN13 1JG

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09/03/059 March 2005 SECRETARY RESIGNED

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09/03/059 March 2005 NEW SECRETARY APPOINTED

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15/10/0415 October 2004 RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS

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06/04/046 April 2004 NEW SECRETARY APPOINTED

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06/04/046 April 2004 SECRETARY RESIGNED

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20/11/0320 November 2003 ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/03/05

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20/11/0320 November 2003 VARYING SHARE RIGHTS AND NAMES

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27/10/0327 October 2003 DIRECTOR RESIGNED

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27/10/0327 October 2003 NEW DIRECTOR APPOINTED

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27/10/0327 October 2003 NEW SECRETARY APPOINTED

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27/10/0327 October 2003 SECRETARY RESIGNED

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06/10/036 October 2003 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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