BLACK AUTOMATIC CONTROLS LIMITED

Company number 03714398

Date	Type	Description	View / Download
14 Feb 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
01 Nov 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Oct 2011	DS01	Application to strike the company off the register	(3 pages)
05 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	(8 pages)
20 Mar 2011	AR01	Annual return made up to 26 January 2011 with full list of shareholders Statement of capital on 2011-03-20 GBP 534,862.6	(7 pages)
24 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(8 pages)
22 Mar 2010	AP01	Appointment of Mr Steve Adams as a director	(2 pages)
22 Mar 2010	AP01	Appointment of Mr Alexander Sebastian Kiesouw as a director	(2 pages)
22 Mar 2010	AP03	Appointment of Mr Alexander Sebastian Kiesouw as a secretary	(1 page)
22 Mar 2010	TM01	Termination of appointment of Johan Van Kouterik as a director	(1 page)
22 Mar 2010	TM02	Termination of appointment of Johan Van Kouterik as a secretary	(1 page)
25 Feb 2010	AR01	Annual return made up to 26 January 2010 with full list of shareholders	(5 pages)
25 Feb 2010	CH01	Director's details changed for David George Martin on 26 January 2010	(2 pages)
07 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(8 pages)
10 Feb 2009	363a	Return made up to 26/01/09; full list of members	(4 pages)
30 Oct 2008	AA	Accounts made up to 31 December 2007	(10 pages)
26 Mar 2008	363a	Return made up to 26/01/08; full list of members	(4 pages)
26 Mar 2008	287	Registered office changed on 26/03/2008 from unit 3 bydand lane little paxton huntingdon PE19 6EG	(1 page)
16 Nov 2007	AA	Accounts made up to 31 December 2006	(8 pages)
16 Nov 2007	225	Accounting reference date shortened from 31/03/07 to 31/12/06	(1 page)
20 Jul 2007	363a	Return made up to 26/01/07; full list of members	(3 pages)
02 Jan 2007	288b	Secretary resigned;director resigned	(1 page)
02 Jan 2007	288a	New secretary appointed;new director appointed	(3 pages)
02 Jan 2007	288a	New director appointed	(3 pages)
27 Jun 2006	AA	Accounts made up to 31 March 2006	(7 pages)