BLACK SPOT LIMITED

Company number 04815693

Date	Type	Description	View / Download
25 Apr 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 Feb 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Jan 2017	DS01	Application to strike the company off the register	(1 page)
09 Jan 2017	AD01	Registered office address changed from Clark House Silverstone Technology Circuit Silverstone Northamptonshire NN12 8GX to 2nd Floor Home Ground Barn Pury Hill Business Park Towcester NN12 7LS on 9 January 2017	(1 page)
22 Jul 2016	AA	Accounts for a dormant company made up to 31 December 2015	(5 pages)
14 Jul 2016	CS01	Confirmation statement made on 30 June 2016 with updates	(5 pages)
06 Jun 2016	AP03	Appointment of Mr Edward Ian Charles Walker as a secretary on 31 May 2016	(2 pages)
06 Jun 2016	AP01	Appointment of Mr Mark Pritchard Williams as a director on 31 May 2016	(2 pages)
06 Jun 2016	TM01	Termination of appointment of Ismail Essack as a director on 31 May 2016	(1 page)
06 Jun 2016	TM02	Termination of appointment of Ismail Essack as a secretary on 31 May 2016	(1 page)
19 Nov 2015	AA01	Current accounting period extended from 30 November 2015 to 31 December 2015	(1 page)
18 Nov 2015	TM01	Termination of appointment of Hassan Saadi Sadiq as a director on 17 November 2015	(1 page)
13 Aug 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-08-13 GBP 100	(4 pages)
27 Apr 2015	AA	Accounts for a dormant company made up to 30 November 2014	(2 pages)
26 Oct 2014	AA01	Current accounting period extended from 31 May 2014 to 30 November 2014	(1 page)
31 Jul 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-31 GBP 100	(4 pages)
26 Feb 2014	AA	Accounts for a dormant company made up to 31 May 2013	(2 pages)
20 Aug 2013	AP03	Appointment of Mr Ismail Essack as a secretary	(1 page)
20 Aug 2013	AP01	Appointment of Mr Ismail Essack as a director	(2 pages)
20 Aug 2013	AP01	Appointment of Mr Hassan Sadiq as a director	(2 pages)
17 Jul 2013	TM02	Termination of appointment of Mark Thickbroom as a secretary	(1 page)
17 Jul 2013	TM01	Termination of appointment of Stuart Chapman as a director	(1 page)
11 Jul 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11	(3 pages)
21 Feb 2013	AA	Accounts for a dormant company made up to 31 May 2012	(2 pages)
23 Jul 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders	(3 pages)