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Blackhawk Systems Limited

Documents

Total Documents88
Total Pages268

Filing History

7 August 2012Final Gazette dissolved via voluntary strike-off
7 August 2012Final Gazette dissolved via voluntary strike-off
24 April 2012First Gazette notice for voluntary strike-off
24 April 2012First Gazette notice for voluntary strike-off
10 April 2012Application to strike the company off the register
10 April 2012Application to strike the company off the register
10 December 2011Total exemption small company accounts made up to 30 April 2011
10 December 2011Total exemption small company accounts made up to 30 April 2011
3 December 2011Termination of appointment of Marcelle Haines as a secretary
3 December 2011Termination of appointment of Marcelle Yvonne Haines as a secretary on 1 December 2011
26 April 2011Annual return made up to 21 April 2011 with a full list of shareholders
Statement of capital on 2011-04-26
  • GBP 100
26 April 2011Annual return made up to 21 April 2011 with a full list of shareholders
Statement of capital on 2011-04-26
  • GBP 100
11 December 2010Total exemption small company accounts made up to 30 April 2010
11 December 2010Total exemption small company accounts made up to 30 April 2010
8 May 2010Annual return made up to 21 April 2010 with a full list of shareholders
8 May 2010Annual return made up to 21 April 2010 with a full list of shareholders
25 January 2010Total exemption small company accounts made up to 30 April 2009
25 January 2010Total exemption small company accounts made up to 30 April 2009
5 May 2009Return made up to 21/04/09; full list of members
5 May 2009Return made up to 21/04/09; full list of members
22 January 2009Total exemption small company accounts made up to 30 April 2008
22 January 2009Total exemption small company accounts made up to 30 April 2008
14 May 2008Return made up to 21/04/08; full list of members
14 May 2008Return made up to 21/04/08; full list of members
12 February 2008Total exemption small company accounts made up to 30 April 2007
12 February 2008Total exemption small company accounts made up to 30 April 2007
8 May 2007Return made up to 21/04/07; full list of members
8 May 2007Return made up to 21/04/07; full list of members
5 February 2007Total exemption small company accounts made up to 30 April 2006
5 February 2007Total exemption small company accounts made up to 30 April 2006
15 May 2006Return made up to 21/04/06; full list of members
15 May 2006Return made up to 21/04/06; full list of members
30 January 2006Total exemption small company accounts made up to 30 April 2005
30 January 2006Total exemption small company accounts made up to 30 April 2005
10 May 2005Return made up to 21/04/05; full list of members
10 May 2005Return made up to 21/04/05; full list of members
1 November 2004Total exemption small company accounts made up to 30 April 2004
1 November 2004Total exemption small company accounts made up to 30 April 2004
14 July 2004Director resigned
14 July 2004Director resigned
15 May 2004Return made up to 21/04/04; full list of members
15 May 2004Return made up to 21/04/04; full list of members
26 February 2004Amended accounts made up to 30 April 2002
26 February 2004Amended accounts made up to 30 April 2002
12 February 2004Total exemption small company accounts made up to 30 April 2003
12 February 2004Total exemption small company accounts made up to 30 April 2003
13 May 2003Return made up to 21/04/03; full list of members
  • 363(288) ‐ Director's particulars changed
13 May 2003Return made up to 21/04/03; full list of members
13 April 2003New director appointed
13 April 2003New director appointed
7 February 2003Total exemption small company accounts made up to 30 April 2002
7 February 2003Total exemption small company accounts made up to 30 April 2002
14 November 2002Secretary's particulars changed
14 November 2002Secretary's particulars changed
13 May 2002Return made up to 21/04/02; full list of members
13 May 2002Return made up to 21/04/02; full list of members
24 January 2002Total exemption small company accounts made up to 30 April 2001
24 January 2002Total exemption small company accounts made up to 30 April 2001
4 May 2001Return made up to 21/04/01; full list of members
4 May 2001Return made up to 21/04/01; full list of members
19 January 2001Accounts for a small company made up to 30 April 2000
19 January 2001Accounts for a small company made up to 30 April 2000
4 May 2000Return made up to 21/04/00; full list of members
4 May 2000Return made up to 21/04/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 04/05/00
24 December 1999Secretary's particulars changed
24 December 1999Registered office changed on 24/12/99 from: 9 blenheim drive willand cullompton devon EX15 2TB
24 December 1999Director's particulars changed
24 December 1999Director's particulars changed
24 December 1999Secretary's particulars changed
24 December 1999Registered office changed on 24/12/99 from: 9 blenheim drive willand cullompton devon EX15 2TB
29 November 1999Ad 19/11/99--------- £ si 98@1=98 £ ic 2/100
29 November 1999Ad 19/11/99--------- £ si 98@1=98 £ ic 2/100
21 May 1999Resolutions
  • (W)ELRES ‐ S366A disp holding agm 21/05/99
21 May 1999Resolutions
  • (W)ELRES ‐ S366A disp holding agm 21/05/99
15 May 1999New director appointed
15 May 1999New director appointed
15 May 1999New secretary appointed
15 May 1999Registered office changed on 15/05/99 from: 9 blenheim drive willand cullompton devon EX15 2TB
15 May 1999New secretary appointed
15 May 1999Registered office changed on 15/05/99 from: 9 blenheim drive willand cullompton devon EX15 2TB
14 May 1999Director resigned
14 May 1999Secretary resigned
14 May 1999Director resigned
14 May 1999Registered office changed on 14/05/99 from: 44 upper belgrave road bristol avon BS8 2XN
14 May 1999Registered office changed on 14/05/99 from: 44 upper belgrave road bristol avon BS8 2XN
14 May 1999Secretary resigned
21 April 1999Incorporation
21 April 1999Incorporation
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