BLUE CIRCLE (HS) LIMITED

Company number 00660991

Date	Type	Description	View / Download
26 Jul 2024	AC92	Restoration by order of the court	(2 pages)
19 Jul 2022	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
03 May 2022	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 Oct 2015	AC92	Restoration by order of the court	(2 pages)
26 Nov 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
13 Aug 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 Sep 2012	AC92	Restoration by order of the court	(3 pages)
16 Mar 2004	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
02 Dec 2003	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Oct 2003	RESOLUTIONS	Resolutions RES13 ‐ Re dissolve - sect 652A 01/10/03	(1 page)
20 Oct 2003	652a	Application for striking-off	(1 page)
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	(1 page)
14 Aug 2003	288a	New secretary appointed	(2 pages)
14 Aug 2003	288b	Secretary resigned	(1 page)
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	(1 page)
03 Jul 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
22 May 2003	363a	Return made up to 12/05/03; full list of members	(6 pages)
22 Apr 2003	AA	Accounts for a dormant company made up to 31 December 2002	(3 pages)
24 Jul 2002	AA	Accounts for a dormant company made up to 31 December 2001	(5 pages)
28 Jun 2002	363a	Return made up to 12/05/02; full list of members	(6 pages)
27 Jun 2002	288c	Secretary's particulars changed	(1 page)
27 Jun 2002	288c	Director's particulars changed	(1 page)
25 Jan 2002	287	Registered office changed on 25/01/02 from: 84 eccleston square, london, SW1V 1PX	(1 page)