| Name: |
BLACK MARIA LIMITED
BLACK MARIA LTD |
| Address: | STUDIO 1, 305A GOLDHAWK ROAD, LONDON, W12 8EU |
| Incorporation Date: | 2003-07-30 |
| date | name | form type |
| 2016-01-05 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2016-03-22 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2015-12-29 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2015-04-13 | 10/04/15 FULL LIST | AR01 |
| 2015-11-06 | 31/07/15 TOTAL EXEMPTION SMALL | AA |
| 2015-03-23 | 31/07/14 TOTAL EXEMPTION SMALL | AA |
| 2014-04-14 | 10/04/14 FULL LIST | AR01 |
| 2014-04-30 | 31/07/13 TOTAL EXEMPTION SMALL | AA |
| 2013-05-22 | 10/04/13 FULL LIST | AR01 |
| 2013-04-29 | 31/07/12 TOTAL EXEMPTION SMALL | AA |
| 2013-04-24 | APPOINTMENT TERMINATED, SECRETARY NASH HARVEY SECRETARIAL SERVICES LIMITED | TM02 |
| 2013-11-26 | REGISTERED OFFICE CHANGED ON 26/11/2013 FROM50 NORTH EYOT GARDENSLONDONUKW6 9NL | AD01 |
| 2013-05-22 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PHILIP CASE / 01/01/2013 | CH01 |
| 2012-03-29 | 31/07/11 TOTAL EXEMPTION SMALL | AA |
| 2012-04-10 | APPOINTMENT TERMINATED, DIRECTOR JOHN TAYLOR | TM01 |
| 2012-04-10 | 10/04/12 FULL LIST | AR01 |
| 2012-04-10 | APPOINTMENT TERMINATED, DIRECTOR JOHN TAYLOR | TM01 |
| 2011-09-14 | 30/07/11 FULL LIST | AR01 |
| 2010-10-12 | 30/07/10 FULL LIST | AR01 |
| 2010-03-25 | 31/07/09 TOTAL EXEMPTION SMALL | AA |
| 2010-04-08 | ALL CLASSES OF SHARES TO RANK PARI PASSU EXCEPT IN THAT OF DIVIDENDS 25/03/2010 | RES13 |
| 2010-10-12 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NASH HARVEY SECRETARIAL SERVICES LIMITED / 01/10/2009 | CH04 |
| 2010-10-11 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PHILIP CASE / 01/10/2009 | CH01 |
| 2010-10-11 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM TAYLOR / 01/10/2009 | CH01 |
| 2010-11-12 | 31/07/10 TOTAL EXEMPTION SMALL | AA |
| 2009-03-10 | CAPITALS NOT ROLLED UP | 88(2) |
| 2009-06-05 | ALTER MEMORANDUM 10/03/2009 | RES01 |
| 2009-08-04 | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS | 363a |
| 2009-06-17 | GBP NC 100/20010/03/2009 | RES04 |
| 2009-08-04 | SECRETARY'S CHANGE OF PARTICULARS / NASH HARVEY SECRETARIAL SERVICES LIMITED / 01/07/2009 | 288c |
| 2009-05-11 | 31/07/08 TOTAL EXEMPTION SMALL | AA |
| 2008-08-04 | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS | 363a |
| 2008-06-03 | 31/07/07 TOTAL EXEMPTION SMALL | AA |
| 2007-08-07 | RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS | 363a |
| 2007-01-29 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | AA |
| 2006-08-14 | RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS | 363s |
| 2005-11-10 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | AA |
| 2005-08-16 | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS | 363s |
| 2005-05-11 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | AA |
| 2004-09-06 | RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS | 363s |
| 2003-10-20 | SECRETARY RESIGNED | 288b |
| 2003-07-30 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-07-31 | DIRECTOR RESIGNED | 288b |
| 2003-07-31 | NEW DIRECTOR APPOINTED | 288a |
| 2003-10-21 | NEW SECRETARY APPOINTED | 288a |
| 2003-11-26 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2020-03-28 12:13:20