BLACKHEATH 1858 LIMITED

Company number 08232781

Date	Type	Description	View / Download
13 Jan 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
30 Sep 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
02 May 2014	TM01	Termination of appointment of Mohamed Haris Bin Abd Ghafar as a director on 30 April 2014	(1 page)
21 Dec 2013	AR01	Annual return made up to 7 December 2013 with full list of shareholders Statement of capital on 2013-12-21 GBP 1	(3 pages)
17 Dec 2013	AA01	Current accounting period extended from 31 March 2013 to 31 December 2013	(1 page)
28 Nov 2013	TM02	Termination of appointment of Congress Company Secretarial Services Ltd as a secretary on 28 November 2013	(1 page)
28 Nov 2013	AD01	Registered office address changed from 17C Curzon Street London W1J 5HU on 28 November 2013	(1 page)
30 Aug 2013	AP01	Appointment of Mr Mohamed Haris Bin Abd Ghafar as a director on 1 August 2013	(2 pages)
30 Aug 2013	AP04	Appointment of Congress Company Secretarial Services Ltd as a secretary on 24 July 2013	(2 pages)
15 Mar 2013	TM01	Termination of appointment of Peter Colin Murray Joy as a director on 28 February 2013	(2 pages)
28 Feb 2013	AA01	Current accounting period shortened from 30 September 2013 to 31 March 2013	(3 pages)
28 Feb 2013	AD01	Registered office address changed from 1 Paternoster Square London EC4M7DX England on 28 February 2013	(2 pages)
19 Feb 2013	AP01	Appointment of Mr Peter Colin Murray Joy as a director on 6 February 2013	(3 pages)
14 Feb 2013	AP01	Appointment of Mr Timothy Paul Murray as a director on 8 February 2013	(3 pages)
14 Feb 2013	TM01	Termination of appointment of a director ANNOTATION Termination date was removed from the TM01 on 05/04/2013 as it was factually inaccurate	(3 pages)
31 Jan 2013	TM01	Termination of appointment of Michael David Aland as a director on 17 December 2012	(2 pages)
13 Dec 2012	AR01	Annual return made up to 7 December 2012 with full list of shareholders	(14 pages)
28 Sep 2012	NEWINC	Incorporation	(36 pages)