BLACKHAWK SPECIALTY TOOLS UK LTD

Company number SC360924

Date	Type	Description	View / Download
09 Aug 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Jun 2013	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
19 Apr 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Apr 2013	DS01	Application to strike the company off the register	(3 pages)
29 Nov 2012	AD01	Registered office address changed from C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 29 November 2012	(1 page)
29 Nov 2012	TM02	Termination of appointment of Md Secretaries Limited as a secretary on 31 July 2012	(1 page)
29 Nov 2012	AP04	Appointment of Pinsent Masons Secretarial Limited as a secretary on 31 July 2012	(2 pages)
06 Jul 2012	AR01	Annual return made up to 9 June 2012 with full list of shareholders Statement of capital on 2012-07-06 GBP 1	(4 pages)
19 Aug 2011	TM01	Termination of appointment of Paul Howlett as a director	(1 page)
29 Jun 2011	AR01	Annual return made up to 9 June 2011 with full list of shareholders	(5 pages)
17 Feb 2011	AA	Accounts for a dormant company made up to 31 December 2010	(7 pages)
17 Dec 2010	AAMD	Amended accounts for a dormant company made up to 31 December 2009	(7 pages)
03 Dec 2010	AP04	Appointment of Md Secretaries Limited as a secretary	(3 pages)
03 Dec 2010	AD01	Registered office address changed from Union Plaza (6th Floor) Union Wynd Aberdeen AB10 1DQ on 3 December 2010	(2 pages)
23 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
14 Jun 2010	AR01	Annual return made up to 9 June 2010 with full list of shareholders	(4 pages)
21 Oct 2009	CERTNM	Company name changed blackhawk speciality tools uk LTD\certificate issued on 21/10/09 CONNOT ‐ Change of name notice	(3 pages)
21 Oct 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-10-07	(1 page)
01 Oct 2009	225	Accounting reference date shortened from 30/06/2010 to 31/12/2009	(1 page)
01 Oct 2009	288b	Appointment Terminated Secretary p & w secretaries LIMITED	(1 page)
01 Oct 2009	288b	Appointment Terminated Director p & w directors LIMITED	(1 page)
01 Oct 2009	288b	Appointment Terminated Director james stark	(1 page)
01 Oct 2009	288a	Director appointed billy la marr brown jr	(2 pages)
01 Oct 2009	288a	Director appointed paul david howlett	(3 pages)
30 Sep 2009	CERTNM	Company name changed abertex LIMITED\certificate issued on 30/09/09	(2 pages)