BLUECYCLE.COM LIMITED

Company number 03884920

Date	Type	Description	View / Download
03 Jun 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Mar 2016	4.71	Return of final meeting in a members' voluntary winding up	(9 pages)
04 Dec 2015	AD01	Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ to No 1 Dorset Street Southampton Hampshire SO15 2DP on 4 December 2015	(2 pages)
02 Dec 2015	4.70	Declaration of solvency	(3 pages)
02 Dec 2015	600	Appointment of a voluntary liquidator	(2 pages)
02 Dec 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-11-20	(1 page)
09 Nov 2015	TM01	Termination of appointment of Alexander Caldwell as a director on 9 November 2015	(1 page)
09 Nov 2015	TM01	Termination of appointment of Robert Ian Leyman Townend as a director on 9 November 2015	(1 page)
09 Nov 2015	AP01	Appointment of Mr David Rowley Rose as a director on 9 November 2015	(2 pages)
09 Nov 2015	AP01	Appointment of Mrs Rowan Hostler as a director on 9 November 2015	(2 pages)
12 Oct 2015	AA	Full accounts made up to 31 December 2014	(30 pages)
08 Sep 2015	AR01	Annual return made up to 12 August 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 1	(5 pages)
07 Oct 2014	SH20	Statement by Directors	(2 pages)
07 Oct 2014	SH19	Statement of capital on 7 October 2014 GBP 1	(4 pages)
07 Oct 2014	CAP-SS	Solvency Statement dated 17/09/14	(2 pages)
07 Oct 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
06 Oct 2014	AA	Full accounts made up to 31 December 2013	(30 pages)
04 Sep 2014	AR01	Annual return made up to 12 August 2014 with full list of shareholders Statement of capital on 2014-09-04 GBP 10,535,001	(5 pages)
05 Dec 2013	TM01	Termination of appointment of Guy Spence as a director	(1 page)
16 Oct 2013	TM01	Termination of appointment of Dominic Clayden as a director	(1 page)
24 Sep 2013	AA	Full accounts made up to 31 December 2012	(30 pages)
12 Aug 2013	AR01	Annual return made up to 12 August 2013 with full list of shareholders Statement of capital on 2013-08-12 GBP 10,535,001	(8 pages)
27 Sep 2012	TM01	Termination of appointment of Marcus Aldren as a director	(1 page)
19 Sep 2012	AR01	Annual return made up to 14 September 2012 with full list of shareholders	(8 pages)
17 Jul 2012	AUD	Auditor's resignation	(1 page)