BLUHALO LIMITED

Company number 04140387

Date	Type	Description	View / Download
22 Aug 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 May 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(16 pages)
15 Mar 2012	AD01	Registered office address changed from 3rd Floor the Chambers Chelsea Harbour London Greater London SW10 0XF on 15 March 2012	(2 pages)
15 Mar 2012	4.20	Statement of affairs with form 4.19	(6 pages)
15 Mar 2012	600	Appointment of a voluntary liquidator	(1 page)
15 Mar 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-03-08	(1 page)
12 Jan 2012	AP01	Appointment of Mr Scott Cowan as a director on 12 January 2012	(2 pages)
06 Apr 2011	AR01	Annual return made up to 12 January 2011 with full list of shareholders Statement of capital on 2011-04-06 GBP 65,105	(4 pages)
06 Apr 2011	TM01	Termination of appointment of Neil Boyde as a director	(1 page)
06 Apr 2011	TM02	Termination of appointment of Neil Boyde as a secretary	(1 page)
06 Apr 2011	AP03	Appointment of Mr Arthur D'angelo as a secretary	(2 pages)
31 Aug 2010	TM01	Termination of appointment of Richard Glasson as a director	(1 page)
20 Aug 2010	AP03	Appointment of Mr Neil Boyde as a secretary	(1 page)
20 Aug 2010	TM02	Termination of appointment of Janet Forgan as a secretary	(1 page)
20 Aug 2010	TM01	Termination of appointment of Spencer Gallagher as a director	(1 page)
12 Aug 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
01 Mar 2010	AR01	Annual return made up to 12 January 2010 with full list of shareholders	(6 pages)
26 Feb 2010	CH03	Secretary's details changed for Janet Roscoe on 1 October 2009	(1 page)
26 Feb 2010	CH01	Director's details changed for Mr Spencer Paul Gallagher on 1 October 2009	(2 pages)
26 Feb 2010	CH01	Director's details changed for Mr Neil Boyde on 1 October 2009	(2 pages)
15 Feb 2010	CH01	Director's details changed for Mr Spencer Paul Gallagher on 12 January 2010	(2 pages)
15 Feb 2010	CH03	Secretary's details changed for Janet Roscoe on 12 January 2010	(1 page)
15 Feb 2010	CH01	Director's details changed for Richard Perry on 12 January 2010	(2 pages)
12 Feb 2010	CH02	Director's details changed for Bluhalo Ltd on 12 January 2010	(2 pages)
12 Feb 2010	CH01	Director's details changed for Richard Paul Glasson on 12 January 2010	(2 pages)