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BLUE MARTINI SOFTWARE LIMITED

Company number 03942784

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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)
13 Aug 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Apr 2013 GAZ1(A) First Gazette notice for voluntary strike-off
22 Apr 2013 DS01 Application to strike the company off the register
19 Mar 2013 AR01 Annual return made up to 8 March 2013 with full list of shareholders
Statement of capital on 2013-03-19
  • GBP 348,021
19 Mar 2013 TM01 Termination of appointment of Laura Fese as a director
  • ANNOTATION Clarification This document is a duplicate of TM01 registered on 11/03/2013
19 Mar 2013 TM02 Termination of appointment of Benjamin Hudson as a secretary
  • ANNOTATION Clarification This document is a duplicate of TM02 registered on 11/03/2013
19 Mar 2013 TM01 Termination of appointment of Joy Burkholder Meier as a director
  • ANNOTATION Clarification This document is a duplicate of TM01 registered on 11/03/2013
19 Mar 2013 AP01 Appointment of Mr Martin John Oliver as a director on 26 February 2013
19 Mar 2013 AP01 Appointment of Hebe Smythe Doneski as a director on 26 February 2013
19 Mar 2013 AP01 Appointment of Daniel James Maynard as a director on 26 February 2013
19 Mar 2013 AP01 Appointment of Michael Sean Burnett as a director on 26 February 2013
19 Mar 2013 AP03 Appointment of Hebe Smythe Doneski as a secretary on 26 February 2013
11 Mar 2013 TM02 Termination of appointment of Benjamin Charles Hudson as a secretary on 31 January 2013
11 Mar 2013 TM01 Termination of appointment of Joy Marie Burkholder Meier as a director on 27 February 2013
11 Mar 2013 TM01 Termination of appointment of Laura Lynn Fese as a director on 31 January 2013
30 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
18 Sep 2012 CH01 Director's details changed for Laura Lynn Fese on 31 August 2012
28 May 2012 TM01 Termination of appointment of Martin Hiscox as a director on 1 April 2012
28 May 2012 AP01 Appointment of Joy Marie Burkholder Meier as a director on 31 March 2012
15 Mar 2012 AR01 Annual return made up to 8 March 2012 with full list of shareholders
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
16 May 2011 TM01 Termination of appointment of Michael Larkin as a director
12 Apr 2011 AR01 Annual return made up to 8 March 2011 with full list of shareholders
12 Apr 2011 AP03 Appointment of Benjamin Charles Hudson as a secretary
06 Apr 2011 AP01 Appointment of Mr Martin Hiscox as a director