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BLUE ARROW SERVICES LIMITED

Company number 01135167

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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)
12 May 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Jan 2015 GAZ1(A) First Gazette notice for voluntary strike-off
14 Jan 2015 DS01 Application to strike the company off the register
07 Aug 2014 TM01 Termination of appointment of Andrew Jeremy Burchall as a director on 31 July 2014
10 Jul 2014 CH01 Director's details changed for Julia Robertson on 30 June 2014
30 Jun 2014 AP01 Appointment of Julia Robertson as a director on 30 June 2014
19 May 2014 AA Accounts made up to 27 December 2013
02 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-02
  • GBP 1
11 Mar 2014 MR01 Registration of charge 011351670011, created on 6 March 2014
17 Apr 2013 AA Full accounts made up to 28 December 2012
16 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
28 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 10
28 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 9
14 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 8
29 Jun 2012 SH20 Statement by directors
29 Jun 2012 SH19 Statement of capital on 29 June 2012
  • GBP 1.00
29 Jun 2012 CAP-SS Solvency statement dated 28/06/12
29 Jun 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
24 Apr 2012 AA Total exemption full accounts made up to 30 December 2011
12 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
31 Jan 2012 AD03 Register(s) moved to registered inspection location
27 Jan 2012 AD02 Register inspection address has been changed from Pellipar House 1st Floor 9 Cloak Lane London EC4R 2RU United Kingdom
13 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
20 Apr 2011 AA Full accounts made up to 31 December 2010
06 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders