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BLUE MOUNTAIN SYSTEMS LTD.

Company number 03495582

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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)
10 Aug 2013 GAZ2 Final Gazette dissolved following liquidation
10 May 2013 L64.07 Completion of winding up
19 Dec 2011 COCOMP Order of court to wind up
04 Nov 2011 SOAS(A) Voluntary strike-off action has been suspended
18 Oct 2011 GAZ1(A) First Gazette notice for voluntary strike-off
06 Oct 2011 DS01 Application to strike the company off the register
10 Feb 2011 AR01 Annual return made up to 20 January 2011 with full list of shareholders
Statement of capital on 2011-02-10
  • GBP 1,020
05 Aug 2010 AA Total exemption small company accounts made up to 31 October 2009
12 Apr 2010 AR01 Annual return made up to 20 January 2010 with full list of shareholders
01 Sep 2009 AA Total exemption small company accounts made up to 31 October 2008
08 Feb 2009 363a Return made up to 20/01/09; full list of members
07 Oct 2008 AA Total exemption small company accounts made up to 31 October 2007
19 Sep 2008 288b Appointment Terminated Director alfred bumerl
09 Apr 2008 363a Return made up to 20/01/08; full list of members
03 Sep 2007 288c Director's particulars changed
18 May 2007 AA Total exemption small company accounts made up to 31 October 2006
14 Mar 2007 363a Return made up to 20/01/07; full list of members
05 Feb 2007 225 Accounting reference date extended from 30/04/06 to 31/10/06
03 Mar 2006 AA Total exemption small company accounts made up to 30 April 2005
03 Feb 2006 363a Return made up to 20/01/06; full list of members
29 Mar 2005 363a Return made up to 20/01/05; full list of members
04 Feb 2005 288c Director's particulars changed
20 Dec 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Dec 2004 123 £ nc 100000/102000 31/07/04
17 Nov 2004 395 Particulars of mortgage/charge