THE BLACK GOLD GROUP LIMITED

Company number 09282251

Date	Type	Description	View / Download
17 Apr 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
29 Jan 2018	AD01	Registered office address changed from 39 Long Acre London WC2E 9LG England to 9 Hillside Mansions Jacksons Lane London N6 5SS on 29 January 2018	(1 page)
28 Nov 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 Jul 2017	AP03	Appointment of Mr Edmond Max Rosenthal as a secretary on 21 July 2017	(2 pages)
23 Jul 2017	PSC04	Change of details for Ms Li Li as a person with significant control on 21 July 2017	(2 pages)
23 Jul 2017	CH03	Secretary's details changed for Ms Li Li on 21 July 2017	(1 page)
06 Mar 2017	TM01	Termination of appointment of Simon Winters as a director on 14 February 2017	(2 pages)
12 Feb 2017	AP01	Appointment of Mr Simon Winters as a director on 8 February 2017	(2 pages)
12 Feb 2017	CH01	Director's details changed for Ms Li Li on 30 January 2017	(2 pages)
21 Nov 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-18	(3 pages)
04 Nov 2016	CS01	Confirmation statement made on 27 October 2016 with updates	(6 pages)
09 Jun 2016	AA	Total exemption full accounts made up to 31 October 2015	(8 pages) Download iXBRL
08 Jun 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
07 Jun 2016	AR01	Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2016-06-07 GBP 80	(4 pages)
07 Jun 2016	CH01	Director's details changed for Ms Li Li on 27 May 2016	(3 pages)
07 Jun 2016	CH03	Secretary's details changed for Ms Lillian Davies on 7 June 2016	(1 page)
07 Jun 2016	AD01	Registered office address changed from 207 Regent Street 3rd Floor London W1B 3HH England to 39 Long Acre London WC2E 9LG on 7 June 2016	(1 page)
22 Mar 2016	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
26 Jan 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
25 Aug 2015	CH01	Director's details changed for Ms Lillian Davies on 17 August 2015	(3 pages)
27 Oct 2014	NEWINC	Incorporation Statement of capital on 2014-10-27 GBP 80	(25 pages)