BLUE RIVER SYSTEMS LIMITED

Company number 03837253

Date	Type	Description	View / Download
02 Jan 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Oct 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Sep 2017	DS01	Application to strike the company off the register	(3 pages)
22 Sep 2017	RESOLUTIONS	Resolutions RES13 ‐ Reomove company from register 12/09/2017	(2 pages)
07 Sep 2017	CS01	Confirmation statement made on 7 September 2017 with no updates	(3 pages)
29 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(8 pages)
20 Sep 2016	CS01	Confirmation statement made on 7 September 2016 with updates	(5 pages)
10 Dec 2015	TM01	Termination of appointment of Ursula Franziska Morgenstern as a director on 1 December 2015	(1 page)
10 Dec 2015	AP01	Appointment of Mr Adrian Paul Gregory as a director on 1 December 2015	(2 pages)
12 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(8 pages)
08 Sep 2015	AR01	Annual return made up to 7 September 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 20,000	(5 pages)
13 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(39 pages)
02 Jul 2015	AP01	Appointment of Mr Chad Sterling Harris as a director on 1 July 2015	(2 pages)
02 Jul 2015	AD01	Registered office address changed from 160 Queen Victoria Street London EC4V 4AN to 4 Triton Square Regent's Place London on 2 July 2015	(1 page)
01 Jul 2015	AP01	Appointment of Mr Michel Alain Proch as a director on 1 July 2015	(2 pages)
01 Jul 2015	AP01	Appointment of Ms Ursula Franziska Morgenstern as a director on 1 July 2015	(2 pages)
01 Jul 2015	AP03	Appointment of Mr James Terrence John Loughrey as a secretary on 1 July 2015	(2 pages)
01 Jul 2015	TM01	Termination of appointment of Steven Graham as a director on 1 July 2015	(1 page)
01 Jul 2015	TM01	Termination of appointment of Kevin Lee Taylor as a director on 1 July 2015	(1 page)
01 Jul 2015	TM02	Termination of appointment of York Place Company Secretaries Limited as a secretary on 1 July 2015	(1 page)
01 Jul 2015	TM02	Termination of appointment of James Michael Peffer as a secretary on 1 July 2015	(1 page)
22 Oct 2014	AR01	Annual return made up to 7 September 2014 with full list of shareholders Statement of capital on 2014-10-22 GBP 20,000	(5 pages)
07 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(8 pages)
17 Dec 2013	AR01	Annual return made up to 7 September 2013 with full list of shareholders Statement of capital on 2013-12-17 GBP 20,000	(5 pages)
28 Nov 2013	AR01	Annual return made up to 7 September 2009 with full list of shareholders	(8 pages)