- Company Overview for BLAZEMIND LIMITED (04202674)
- Filing history for BLAZEMIND LIMITED (04202674)
- People for BLAZEMIND LIMITED (04202674)
- More for BLAZEMIND LIMITED (04202674)
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) |
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08 Sep 2015 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
26 May 2015 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
16 May 2015 | DS01 | Application to strike the company off the register | |
21 Nov 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
13 Nov 2014 | DS02 | Withdraw the company strike off application | |
11 Nov 2014 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
02 Nov 2014 | DS01 | Application to strike the company off the register | |
22 Apr 2014 | AR01 |
Annual return made up to 20 April 2014 with full list of shareholders
Statement of capital on 2014-04-22
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08 Nov 2013 | SH20 | Statement by directors | |
08 Nov 2013 | SH19 |
Statement of capital on 8 November 2013
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08 Nov 2013 | CAP-SS | Solvency statement dated 04/11/13 | |
08 Nov 2013 | RESOLUTIONS |
Resolutions
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30 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
22 Apr 2013 | AR01 | Annual return made up to 20 April 2013 with full list of shareholders | |
11 Jan 2013 | AA | Total exemption small company accounts made up to 31 December 2011 | |
08 Nov 2012 | AP04 | Appointment of Ashgrove Secretaries Limited as a secretary | |
07 Nov 2012 | AP01 | Appointment of Mr William Robert Hawes as a director | |
07 Nov 2012 | AP02 | Appointment of Heathbrooke Directors Limited as a director | |
07 Nov 2012 | TM01 | Termination of appointment of William Potterton as a director | |
07 Nov 2012 | TM01 | Termination of appointment of Pcl Directors (Uk) Ltd as a director | |
07 Nov 2012 | TM02 | Termination of appointment of Pembrooke Limited as a secretary | |
07 Nov 2012 | AD01 | Registered office address changed from 6Th Floor 32 Ludgate Hill London EC4M 7DR on 7 November 2012 | |
26 Apr 2012 | AR01 | Annual return made up to 20 April 2012 with full list of shareholders | |
06 Jan 2012 | AP02 | Appointment of Pcl Directors (Uk) Ltd as a director | |
06 Jan 2012 | TM01 | Termination of appointment of Tw Directors (Uk) Limited as a director |