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BLUE 26 LIMITED

Company number 03439738

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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)
26 Aug 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
16 May 2014 CERTNM Company name changed game LIMITED\certificate issued on 16/05/14
  • CONNOT ‐
11 Mar 2014 GAZ1 First Gazette notice for compulsory strike-off
02 Mar 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
22 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
22 Mar 2012 TM02 Termination of appointment of Vivienne Hemming as a secretary
02 Mar 2012 TM01 Termination of appointment of Peter Crowne as a director
05 Oct 2011 AA Full accounts made up to 29 January 2011
30 Sep 2011 AR01 Annual return made up to 25 September 2011 with full list of shareholders
Statement of capital on 2011-09-30
  • GBP 738,300
13 Jul 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Dec 2010 AR01 Annual return made up to 25 September 2010 with full list of shareholders
05 Oct 2010 AA Full accounts made up to 30 January 2010
27 Oct 2009 AD02 Register inspection address has been changed
29 Sep 2009 363a Return made up to 25/09/09; full list of members
08 Sep 2009 288c Director's change of particulars / benjamin white / 08/09/2009
25 Aug 2009 288c Director's change of particulars / peter crowne / 25/08/2009
21 Aug 2009 AA Full accounts made up to 31 January 2009
05 Aug 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
02 Jul 2009 288b Appointment terminated director david thomas
09 Oct 2008 AA Full accounts made up to 31 January 2008
07 Oct 2008 288a Director appointed benjamin white
30 Sep 2008 363a Return made up to 25/09/08; full list of members
04 Jul 2008 288c Director's change of particulars / david thomas / 25/06/2008
28 Mar 2008 353 Location of register of members
28 Mar 2008 288b Appointment terminated secretary jeremy gorman