BLACKHAWK SYSTEMS LIMITED

Company Documents

DateDescription
07/08/127 August 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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24/04/1224 April 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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10/04/1210 April 2012 APPLICATION FOR STRIKING-OFF

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10/12/1110 December 2011 Annual accounts small company total exemption made up to 30 April 2011

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03/12/113 December 2011 APPOINTMENT TERMINATED, SECRETARY MARCELLE HAINES

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26/04/1126 April 2011 Annual return made up to 21 April 2011 with full list of shareholders

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11/12/1011 December 2010 Annual accounts small company total exemption made up to 30 April 2010

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08/05/108 May 2010 Annual return made up to 21 April 2010 with full list of shareholders

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25/01/1025 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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05/05/095 May 2009 RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS

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22/01/0922 January 2009 Annual accounts small company total exemption made up to 30 April 2008

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14/05/0814 May 2008 RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS

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12/02/0812 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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08/05/078 May 2007 RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS

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05/02/075 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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15/05/0615 May 2006 RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS

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30/01/0630 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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10/05/0510 May 2005 RETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS

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01/11/041 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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14/07/0414 July 2004 DIRECTOR RESIGNED

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15/05/0415 May 2004 RETURN MADE UP TO 21/04/04; FULL LIST OF MEMBERS

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26/02/0426 February 2004 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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12/02/0412 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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13/05/0313 May 2003 RETURN MADE UP TO 21/04/03; FULL LIST OF MEMBERS

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13/04/0313 April 2003 NEW DIRECTOR APPOINTED

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07/02/037 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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14/11/0214 November 2002 SECRETARY'S PARTICULARS CHANGED

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13/05/0213 May 2002 RETURN MADE UP TO 21/04/02; FULL LIST OF MEMBERS

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24/01/0224 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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04/05/014 May 2001 RETURN MADE UP TO 21/04/01; FULL LIST OF MEMBERS

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19/01/0119 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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04/05/004 May 2000 RETURN MADE UP TO 21/04/00; FULL LIST OF MEMBERS

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24/12/9924 December 1999 SECRETARY'S PARTICULARS CHANGED

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24/12/9924 December 1999 DIRECTOR'S PARTICULARS CHANGED

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24/12/9924 December 1999 REGISTERED OFFICE CHANGED ON 24/12/99 FROM: G OFFICE CHANGED 24/12/99 9 BLENHEIM DRIVE WILLAND CULLOMPTON DEVON EX15 2TB

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21/05/9921 May 1999 S366A DISP HOLDING AGM 21/05/99

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15/05/9915 May 1999 REGISTERED OFFICE CHANGED ON 15/05/99 FROM: G OFFICE CHANGED 15/05/99 9 BLENHEIM DRIVE WILLAND CULLOMPTON DEVON EX15 2TB

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15/05/9915 May 1999 NEW DIRECTOR APPOINTED

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15/05/9915 May 1999 NEW SECRETARY APPOINTED

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14/05/9914 May 1999 SECRETARY RESIGNED

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14/05/9914 May 1999 REGISTERED OFFICE CHANGED ON 14/05/99 FROM: G OFFICE CHANGED 14/05/99 44 UPPER BELGRAVE ROAD BRISTOL AVON BS8 2XN

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14/05/9914 May 1999 DIRECTOR RESIGNED

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21/04/9921 April 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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21/04/9921 April 1999 Incorporation

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