BOLTBLUE

Company number 03915236

Date	Type	Description	View / Download
18 Jun 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Mar 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Feb 2013	DS01	Application to strike the company off the register	(3 pages)
02 Mar 2012	AR01	Annual return made up to 25 January 2012 with full list of shareholders Statement of capital on 2012-03-02 USD .018	(4 pages)
21 Jun 2011	AD01	Registered office address changed from C/O Ilaw Legal Services Limited 1 Temple Avenue London EC4Y 0HA United Kingdom on 21 June 2011	(1 page)
15 Apr 2011	AR01	Annual return made up to 25 January 2011 with full list of shareholders	(7 pages)
14 Apr 2011	CH01	Director's details changed for Mr Michael K Brown on 1 October 2009	(2 pages)
14 Apr 2011	CH01	Director's details changed for Michael Francis Robilotto on 1 October 2009	(2 pages)
14 Apr 2011	CH01	Director's details changed for Brian Hardy on 1 October 2009	(2 pages)
12 May 2010	SH06	Cancellation of shares. Statement of capital on 12 May 2010 USD 0.0175	(4 pages)
16 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association	(2 pages)
06 Apr 2010	FOA-RR	Re-registration assent	(2 pages)
06 Apr 2010	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
06 Apr 2010	MAR	Re-registration of Memorandum and Articles	(24 pages)
06 Apr 2010	RR05	Re-registration from a private limited company to a private unlimited company	(2 pages)
01 Apr 2010	AD01	Registered office address changed from Office 122 405 Kings Road London SW10 0BB England on 1 April 2010	(1 page)
17 Mar 2010	TM01	Termination of appointment of Michelle Tsang as a director	(1 page)
24 Feb 2010	SH01	Statement of capital following an allotment of shares on 3 July 2009 USD 12,893.607	(2 pages)
22 Feb 2010	AR01	Annual return made up to 25 January 2010 with full list of shareholders	(16 pages)
19 Feb 2010	AD01	Registered office address changed from 2nd Floor 50 Cannon Street London EC4N 6JJ on 19 February 2010	(1 page)
01 Feb 2010	AA	Total exemption small company accounts made up to 31 March 2009	(4 pages)
03 Nov 2009	SH01	Statement of capital following an allotment of shares on 3 July 2007 USD 15,433.800	(2 pages)
03 Nov 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
09 Sep 2009	MISC	Sect 519	(1 page)
02 Sep 2009	AUD	Auditor's resignation	(1 page)