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BLADE PROMOTIONS LIMITED

Company number 05247376

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 May 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Jan 2011 GAZ1(A) First Gazette notice for voluntary strike-off
11 Jan 2011 DS01 Application to strike the company off the register
01 Nov 2010 AA Total exemption small company accounts made up to 30 September 2010
21 Oct 2010 AR01 Annual return made up to 1 October 2010 with full list of shareholders
Statement of capital on 2010-10-21
  • GBP 2
04 Oct 2010 TM02 Termination of appointment of Rosemary Robson as a secretary
04 Oct 2010 TM01 Termination of appointment of Rosemary Robson as a director
25 Jan 2010 AA Total exemption small company accounts made up to 30 September 2009
06 Nov 2009 AR01 Annual return made up to 1 October 2009 with full list of shareholders
27 Jan 2009 AA Total exemption small company accounts made up to 30 September 2008
18 Nov 2008 363a Return made up to 01/10/08; full list of members
02 Feb 2008 AA Total exemption small company accounts made up to 30 September 2007
24 Oct 2007 363a Return made up to 01/10/07; full list of members
10 Mar 2007 AA Total exemption small company accounts made up to 30 September 2006
06 Nov 2006 363a Return made up to 01/10/06; full list of members
31 May 2006 AA Total exemption small company accounts made up to 30 September 2005
20 Jan 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Regarding company busin 17/12/05
20 Jan 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Jan 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Nov 2005 363a Return made up to 01/10/05; full list of members
01 Sep 2005 88(2)R Ad 01/10/04--------- £ si 1@1=1 £ ic 1/2
08 Aug 2005 225 Accounting reference date shortened from 31/10/05 to 30/09/05
08 Oct 2004 288b Secretary resigned
08 Oct 2004 288b Director resigned