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BLACK HORSE INV PLC

Company number 07523942

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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)
18 Mar 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Dec 2013 GAZ1 First Gazette notice for compulsory strike-off
19 Feb 2013 AR01 Annual return made up to 9 February 2013 with full list of shareholders
Statement of capital on 2013-02-19
  • EUR .2
19 Feb 2013 AA Accounts for a dormant company made up to 29 February 2012
13 Feb 2013 DISS40 Compulsory strike-off action has been discontinued
06 Nov 2012 GAZ1 First Gazette notice for compulsory strike-off
10 Jul 2012 AP01 Appointment of Mrs Nina Dieronitou as a director on 15 June 2012
10 Jul 2012 AP01 Appointment of Mr Andreas Christodoulou as a director on 15 June 2012
09 Jul 2012 TM01 Termination of appointment of Sergio Nunez as a director on 15 June 2012
18 Jun 2012 TM01 Termination of appointment of Andreas Afxentiou Georghiou as a director on 29 May 2012
26 Apr 2012 CH01 Director's details changed for Mr Andreas Afxentiou Georghiou on 25 April 2012
26 Apr 2012 CH01 Director's details changed for Mr Sergio Nunez on 25 April 2012
12 Apr 2012 AR01 Annual return made up to 9 February 2012 no member list
12 Apr 2012 AP01 Appointment of Mr Sergio Nunez as a director
12 Apr 2012 TM01 Termination of appointment of Zhipeng Jiang as a director on 29 March 2012
12 Apr 2012 TM01 Termination of appointment of Changlu Liu as a director on 29 March 2012
11 Apr 2012 AP01 Appointment of Mr Andreas Afxentiou Georghiou as a director on 29 March 2012
11 Apr 2012 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-03-29
31 Mar 2012 TM01 Termination of appointment of Changlu Liu as a director on 29 March 2012
31 Mar 2012 TM01 Termination of appointment of Zhipeng Jiang as a director on 29 March 2012
29 Mar 2012 AP01 Appointment of Mr Sergio Nunez as a director on 29 March 2012
16 Jan 2012 TM01 Termination of appointment of Zadok Hakim as a director on 2 January 2012
16 Jun 2011 AP01 Appointment of Zadok Hakim as a director
16 Jun 2011 AP01 Appointment of Zadok Hakim as a director
16 Jun 2011 AP01 Appointment of Changlu Liu as a director