BLACKNIGHT LIMITED



Company Documents

DateDescription
14/12/1014 December 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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31/08/1031 August 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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23/08/1023 August 2010 APPLICATION FOR STRIKING-OFF

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29/07/1029 July 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID MAXWELL BRYCE

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12/05/1012 May 2010 Annual return made up to 15 April 2010 with full list of shareholders

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12/05/1012 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD MAXWELL BRYCE / 01/10/2009

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06/05/106 May 2010 APPOINTMENT TERMINATED, DIRECTOR CLIFF RICHARD

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21/04/0921 April 2009 RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008 Annual accounts small company total exemption made up to 31 December 2008

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16/12/0816 December 2008 REGISTERED OFFICE CHANGED ON 16/12/08 FROM: GISTERED OFFICE CHANGED ON 16/12/2008 FROM 45/51 WHITFIELD STREET LONDON W1T 4HB

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22/04/0822 April 2008 REGISTERED OFFICE CHANGED ON 22/04/08 FROM: GISTERED OFFICE CHANGED ON 22/04/2008 FROM 45/51 WHITFIELD STREET LONDON W1P 6AA

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22/04/0822 April 2008 RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007 Annual accounts small company total exemption made up to 31 December 2007

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14/05/0714 May 2007 RETURN MADE UP TO 15/04/07; NO CHANGE OF MEMBERS

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31/12/0631 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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

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31/12/0531 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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21/04/0521 April 2005 RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS

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31/12/0431 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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23/04/0423 April 2004 RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS

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31/12/0331 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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09/05/039 May 2003 RETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS

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29/04/0329 April 2003 NEW SECRETARY APPOINTED

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01/04/031 April 2003 SECRETARY RESIGNED

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31/12/0231 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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03/05/023 May 2002 RETURN MADE UP TO 15/04/02; FULL LIST OF MEMBERS

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16/01/0216 January 2002 ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/12/01

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31/12/0131 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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30/04/0130 April 2001 RETURN MADE UP TO 15/04/01; FULL LIST OF MEMBERS

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30/04/0130 April 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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30/04/0030 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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20/04/0020 April 2000 RETURN MADE UP TO 15/04/00; FULL LIST OF MEMBERS

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30/01/0030 January 2000 EXEMPTION FROM APPOINTING AUDITORS 20/01/00

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23/06/9923 June 1999 RETURN MADE UP TO 15/04/99; FULL LIST OF MEMBERS

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19/05/9919 May 1999 NEW DIRECTOR APPOINTED

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19/05/9919 May 1999 NEW DIRECTOR APPOINTED

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19/05/9919 May 1999 NEW SECRETARY APPOINTED

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19/05/9919 May 1999 NEW DIRECTOR APPOINTED

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19/05/9919 May 1999 NEW DIRECTOR APPOINTED

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19/05/9919 May 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED

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19/05/9919 May 1999 DIRECTOR RESIGNED

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30/04/9930 April 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99

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29/05/9829 May 1998 COMPANY NAME CHANGED SIMPART NO.178 LIMITED CERTIFICATE ISSUED ON 01/06/98

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15/04/9815 April 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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15/04/9815 April 1998 Incorporation

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