BLACKROCK GOLD LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 05/04/115 April 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 08/02/118 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER ALEXANDER GUY BARING / 03/02/2011 |
| 21/12/1021 December 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 08/12/108 December 2010 | APPLICATION FOR STRIKING-OFF |
| 25/10/1025 October 2010 | Annual return made up to 1 October 2010 with full list of shareholders |
| 04/05/104 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 02/11/092 November 2009 | Annual return made up to 1 October 2009 with full list of shareholders |
| 30/04/0930 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 22/10/0822 October 2008 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS |
| 25/04/0825 April 2008 | COMPANY NAME CHANGED MERRILL LYNCH GOLD LIMITED CERTIFICATE ISSUED ON 25/04/08 |
| 15/04/0815 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 09/10/079 October 2007 | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS |
| 31/03/0731 March 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 18/10/0618 October 2006 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS |
| 13/10/0613 October 2006 | NEW SECRETARY APPOINTED |
| 12/10/0612 October 2006 | SECRETARY RESIGNED |
| 12/10/0612 October 2006 | SECRETARY'S PARTICULARS CHANGED |
| 09/10/069 October 2006 | SECRETARY'S PARTICULARS CHANGED |
| 05/05/065 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 24/03/0624 March 2006 | DIRECTOR RESIGNED |
| 09/03/069 March 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 05/12/055 December 2005 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS |
| 05/12/055 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 10/08/0510 August 2005 | NEW DIRECTOR APPOINTED |
| 21/04/0521 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 30/03/0530 March 2005 | DIRECTOR RESIGNED |
| 23/12/0423 December 2004 | NEW DIRECTOR APPOINTED |
| 29/11/0429 November 2004 | RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS |
| 22/06/0422 June 2004 | DIRECTOR RESIGNED |
| 30/04/0430 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 19/12/0319 December 2003 | NEW DIRECTOR APPOINTED |
| 14/10/0314 October 2003 | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS |
| 15/09/0315 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 21/05/0321 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 08/04/038 April 2003 | DIRECTOR RESIGNED |
| 28/11/0228 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 28/11/0228 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 15/10/0215 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 10/10/0210 October 2002 | RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS |
| 23/08/0223 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 11/06/0211 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 23/05/0223 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 26/10/0126 October 2001 | RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS |
| 26/10/0126 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 28/08/0128 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 14/08/0114 August 2001 | NEW DIRECTOR APPOINTED |
| 03/08/013 August 2001 | NEW DIRECTOR APPOINTED |
| 28/03/0128 March 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 27/03/0127 March 2001 | DIRECTOR RESIGNED |
| 29/12/0029 December 2000 | COMPANY NAME CHANGED MERCURY GOLD LIMITED CERTIFICATE ISSUED ON 29/12/00 |
| 11/10/0011 October 2000 | RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS |
| 12/09/0012 September 2000 | DIRECTOR RESIGNED |
| 10/07/0010 July 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 28/03/0028 March 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 30/12/9930 December 1999 | NEW DIRECTOR APPOINTED |
| 19/10/9919 October 1999 | RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS |
| 11/06/9911 June 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 02/05/992 May 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 31/03/9931 March 1999 | DIRECTOR RESIGNED |
| 31/03/9931 March 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 15/10/9815 October 1998 | RETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS |
| 01/04/981 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 26/02/9826 February 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 20/10/9720 October 1997 | RETURN MADE UP TO 01/10/97; FULL LIST OF MEMBERS |
| 03/04/973 April 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 25/03/9725 March 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 24/01/9724 January 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 22/10/9622 October 1996 | RETURN MADE UP TO 01/10/96; FULL LIST OF MEMBERS |
| 22/05/9622 May 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 02/04/962 April 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 20/12/9520 December 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 20/12/9520 December 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 14/12/9514 December 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 15/11/9515 November 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 09/11/959 November 1995 | RETURN MADE UP TO 01/10/95; FULL LIST OF MEMBERS |
| 19/05/9519 May 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 10/05/9510 May 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 04/05/95 |
| 10/05/9510 May 1995 | S80A AUTH TO ALLOT SEC 04/05/95 |
| 10/05/9510 May 1995 | S366A DISP HOLDING AGM 04/05/95 |
| 10/05/9510 May 1995 | S386 DISP APP AUDS 04/05/95 |
| 10/05/9510 May 1995 | S369(4) SHT NOTICE MEET 04/05/95 |
| 10/05/9510 May 1995 | S252 DISP LAYING ACC 04/05/95 |
| 10/05/9510 May 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/05/95 |
| 20/02/9520 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 07/01/957 January 1995 | |
| 07/01/957 January 1995 | NEW DIRECTOR APPOINTED |
| 21/12/9421 December 1994 | |
| 21/12/9421 December 1994 | NEW DIRECTOR APPOINTED |
| 21/12/9421 December 1994 | NEW DIRECTOR APPOINTED |
| 21/12/9421 December 1994 | NEW DIRECTOR APPOINTED |
| 21/12/9421 December 1994 | |
| 21/12/9421 December 1994 | |
| 14/12/9414 December 1994 | |
| 14/12/9414 December 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/12/9413 December 1994 | NEW DIRECTOR APPOINTED |
| 13/12/9413 December 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/12/9413 December 1994 | |
| 11/12/9411 December 1994 | ADOPT MEM AND ARTS 24/11/94 |
| 11/12/9411 December 1994 | Resolutions |
| 07/12/947 December 1994 | |
| 07/12/947 December 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 07/12/947 December 1994 | REGISTERED OFFICE CHANGED ON 07/12/94 FROM: 14 DOMINION STREET LONDON EC2M 2RJ |
| 07/12/947 December 1994 | |
| 05/12/945 December 1994 | COMPANY NAME CHANGED INVESTMOVE LIMITED CERTIFICATE ISSUED ON 06/12/94 |
| 21/11/9421 November 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/11/9421 November 1994 | REGISTERED OFFICE CHANGED ON 21/11/94 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 21/11/9421 November 1994 | ADOPT MEM AND ARTS 14/11/94 |
| 21/11/9421 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/10/9419 October 1994 | Incorporation |
| 19/10/9419 October 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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