BLUE HACKLE INTERNATIONAL LIMITED

04945606
10 FINSBURY SQUARE LONDON EC2A 1AF

Documents

Documents
Date Category Description Pages
12 Jan 2016 gazette Gazette Dissolved Voluntary 1 Buy now
24 Nov 2015 officers Change of particulars for director (Mr William Atkinson Whitlow) 2 Buy now
23 Nov 2015 officers Change of particulars for director (Mr William Atkinson Whitlow) 2 Buy now
23 Nov 2015 officers Change of particulars for corporate secretary (Hexagon Tds Limited) 1 Buy now
23 Nov 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Oct 2015 gazette Gazette Notice Voluntary 1 Buy now
14 Oct 2015 dissolution Dissolution Application Strike Off Company 3 Buy now
14 Jul 2015 accounts Annual Accounts 8 Buy now
05 Nov 2014 annual-return Annual Return 4 Buy now
07 Oct 2014 accounts Annual Accounts 8 Buy now
10 Apr 2014 accounts Annual Accounts 13 Buy now
05 Nov 2013 annual-return Annual Return 4 Buy now
05 Nov 2013 officers Change of particulars for corporate secretary (Hexagon Tds Limited) 2 Buy now
05 Nov 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
01 Feb 2013 accounts Annual Accounts 7 Buy now
12 Dec 2012 officers Termination of appointment of director (Philip Oduah) 1 Buy now
29 Nov 2012 annual-return Annual Return 5 Buy now
13 Nov 2012 officers Appointment of corporate secretary (Hexagon Tds Limited) 3 Buy now
13 Nov 2012 officers Termination of appointment of secretary (Richard Goodlad) 2 Buy now
13 Nov 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
08 Nov 2012 officers Appointment of director (Mr Philip Oduah) 3 Buy now
08 Nov 2012 officers Appointment of director (William Atkinson Whitlow) 3 Buy now
08 Nov 2012 officers Termination of appointment of director (Michael Raper) 2 Buy now
01 Nov 2011 annual-return Annual Return 4 Buy now
25 Oct 2011 accounts Annual Accounts 7 Buy now
02 Jun 2011 accounts Change Account Reference Date Company Previous Extended 3 Buy now
25 Nov 2010 annual-return Annual Return 4 Buy now
15 Apr 2010 accounts Annual Accounts 7 Buy now
05 Nov 2009 annual-return Annual Return 4 Buy now
05 Nov 2009 officers Change of particulars for director (Michael Donald Stanley Raper) 2 Buy now
13 Sep 2009 auditors Auditors Resignation Company 1 Buy now
26 Mar 2009 accounts Annual Accounts 9 Buy now
04 Nov 2008 annual-return Return made up to 28/10/08; full list of members 3 Buy now
30 Jul 2008 accounts Annual Accounts 9 Buy now
15 Nov 2007 annual-return Return made up to 28/10/07; no change of members 6 Buy now
07 Sep 2007 officers Secretary resigned 1 Buy now
29 Aug 2007 officers New secretary appointed 2 Buy now
03 Jul 2007 accounts Annual Accounts 9 Buy now
21 Feb 2007 officers New secretary appointed 2 Buy now
21 Feb 2007 officers Secretary resigned;director resigned 1 Buy now
30 Jan 2007 address Registered office changed on 30/01/07 from: prospect house 2 athenaeum road whetstone london N20 9YU 1 Buy now
09 Dec 2006 annual-return Return made up to 28/10/06; full list of members 8 Buy now
12 Jul 2006 address Registered office changed on 12/07/06 from: 7 pilgim street london EC4V 6LB 1 Buy now
12 Jul 2006 officers Director's particulars changed 1 Buy now
27 Apr 2006 accounts Annual Accounts 9 Buy now
16 Mar 2006 accounts Delivery ext'd 3 mth 30/09/05 2 Buy now
16 Mar 2006 accounts Accounting reference date shortened from 31/10/05 to 30/09/05 1 Buy now
22 Nov 2005 annual-return Return made up to 28/10/05; full list of members 7 Buy now
01 Nov 2005 officers Secretary resigned;director resigned 1 Buy now
01 Nov 2005 officers New secretary appointed;new director appointed 1 Buy now
16 May 2005 change-of-name Certificate Change Of Name Company 2 Buy now
12 May 2005 address Registered office changed on 12/05/05 from: prospect house, 2 athenaeum road whetstone london N20 9YU 1 Buy now
12 May 2005 capital Ad 04/04/05--------- £ si 1@1=1 £ ic 1/2 2 Buy now
12 May 2005 officers Secretary resigned 2 Buy now
12 May 2005 officers Director resigned 1 Buy now
12 May 2005 officers New secretary appointed;new director appointed 2 Buy now
12 May 2005 officers New director appointed 2 Buy now
17 Jan 2005 accounts Annual Accounts 1 Buy now
07 Dec 2004 annual-return Return made up to 28/10/04; full list of members 6 Buy now
11 Jun 2004 resolution Resolution 1 Buy now
08 Jan 2004 resolution Resolution 1 Buy now
28 Oct 2003 incorporation Incorporation Company 19 Buy now