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BLAZEMIND LIMITED

Company number 04202674

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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)
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
  • GBP 1
08 Nov 2013 SH20 Statement by directors
08 Nov 2013 SH19 Statement of capital on 8 November 2013
  • GBP 1
08 Nov 2013 CAP-SS Solvency statement dated 04/11/13
08 Nov 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
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