BLUE CIRCLE 25 LIMITED

Company number 02176036

Date	Type	Description	View / Download
17 May 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
01 Feb 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Jan 2011	DS01	Application to strike the company off the register	(3 pages)
23 Nov 2010	SH20	Statement by Directors	(1 page)
23 Nov 2010	SH19	Statement of capital on 23 November 2010 GBP 1	(4 pages)
23 Nov 2010	CAP-SS	Solvency Statement dated 15/11/10	(1 page)
23 Nov 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
25 Jun 2010	AP02	Appointment of Lafarge Directors (Uk) Limited as a director	(2 pages)
09 Jun 2010	AP01	Appointment of Sonia Fennell as a director	(2 pages)
09 Jun 2010	TM01	Termination of appointment of Clive Mottram as a director	(1 page)
12 May 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
13 Apr 2010	AR01	Annual return made up to 1 April 2010 with full list of shareholders	(6 pages)
12 Mar 2010	AA	Accounts for a dormant company made up to 31 December 2009	(4 pages)
14 Jan 2010	AP04	Appointment of Lafarge Secretaries (Uk) Limited as a secretary	(2 pages)
14 Jan 2010	TM02	Termination of appointment of Clive Mottram as a secretary	(1 page)
21 Nov 2009	AA	Accounts for a dormant company made up to 31 December 2008	(4 pages)
03 Nov 2009	CH01	Director's details changed for Clive Jonathan Mottram on 1 October 2009	(2 pages)
03 Nov 2009	CH03	Secretary's details changed for Clive Jonathan Mottram on 1 October 2009	(1 page)
08 Oct 2009	CH01	Director's details changed for David John Simms on 1 October 2009	(2 pages)
29 Jun 2009	288a	Secretary appointed clive jonathan mottram	(1 page)
29 Jun 2009	288a	Director appointed clive jonathan mottram	(1 page)
29 Jun 2009	363a	Return made up to 31/05/09; full list of members	(4 pages)
26 Jun 2009	288b	Appointment Terminated Director and Secretary deborah grimason	(1 page)
20 Aug 2008	AA	Accounts made up to 31 December 2007	(4 pages)
11 Jun 2008	363a	Return made up to 31/05/08; full list of members	(4 pages)