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BLACK SEA GLOBAL SERVICES LIMITED

Company number 06519478

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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)
05 May 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Jan 2015 GAZ1(A) First Gazette notice for voluntary strike-off
29 Dec 2014 DS01 Application to strike the company off the register
11 Dec 2014 CH01 Director's details changed for Ms Malanie Chen on 11 December 2014
11 Dec 2014 AP01 Appointment of Ms Malanie Chen as a director on 19 August 2014
03 Dec 2014 TM01 Termination of appointment of Dan Costache Patriciu as a director on 19 August 2014
01 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
05 Mar 2014 AR01 Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-03-05
  • GBP 1
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
06 Sep 2013 AD01 Registered office address changed from 31 Harley Street London W1G 9QS United Kingdom on 6 September 2013
28 Aug 2013 AD01 Registered office address changed from 25 Berkeley Square London W1J 6HN United Kingdom on 28 August 2013
04 Mar 2013 AR01 Annual return made up to 1 March 2013 with full list of shareholders
05 Nov 2012 TM01 Termination of appointment of Anthony Roy Foster as a director on 31 October 2012
05 Nov 2012 TM01 Termination of appointment of Obie Luschin Moore as a director on 31 October 2012
05 Nov 2012 AP01 Appointment of Mr Dan Costache Patriciu as a director on 30 October 2012
26 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
05 Mar 2012 CH01 Director's details changed for Mr Anthony Foster on 3 March 2011
05 Mar 2012 AR01 Annual return made up to 29 February 2012 with full list of shareholders
05 Mar 2012 CH01 Director's details changed for Obie Luschin Moore on 3 March 2011
23 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
01 Mar 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
01 Mar 2011 TM01 Termination of appointment of Anthony Foster as a director
03 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
08 Jul 2010 AD01 Registered office address changed from 20-22 Berkeley Square 8th Floor London W1J 6EQ on 8 July 2010
07 Jun 2010 AP01 Appointment of Mr Anthony Foster as a director