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BLUE CIRCLE (MY) LIMITED

Company number 00034211

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Jan 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
16 Oct 2012 GAZ1 First Gazette notice for compulsory strike-off
12 Jan 2012 AC92 Restoration by order of the court
04 May 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
19 Jan 2010 GAZ1 First Gazette notice for compulsory strike-off
21 Nov 2007 AC92 Restoration by order of the court
16 Mar 2004 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Dec 2003 GAZ1(A) First Gazette notice for voluntary strike-off
21 Oct 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re dissolve - sect 652A 01/10/03
20 Oct 2003 652a Application for striking-off
26 Aug 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
26 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Aug 2003 288a New secretary appointed
14 Aug 2003 288b Secretary resigned
28 Jul 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 May 2003 363a Return made up to 12/05/03; full list of members
22 Apr 2003 AA Accounts made up to 31 December 2002
24 Jul 2002 AA Accounts made up to 31 December 2001
28 Jun 2002 363a Return made up to 12/05/02; full list of members
27 Jun 2002 288c Director's particulars changed
27 Jun 2002 288c Secretary's particulars changed
25 Jan 2002 287 Registered office changed on 25/01/02 from: 84 eccleston square london SW1V 1PX
22 Jan 2002 288b Director resigned
22 Jan 2002 288a New director appointed