- Company Overview for BLUEGNOME LIMITED (04304791)
- Filing history for BLUEGNOME LIMITED (04304791)
- People for BLUEGNOME LIMITED (04304791)
- Charges for BLUEGNOME LIMITED (04304791)
- More for BLUEGNOME LIMITED (04304791)
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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07 Jan 2020 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
22 Oct 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
18 Oct 2019 | SH19 |
Statement of capital on 18 October 2019
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15 Oct 2019 | DS01 | Application to strike the company off the register | |
08 Oct 2019 | AA | Full accounts made up to 30 December 2018 | |
02 Oct 2019 | SH20 | Statement by Directors | |
02 Oct 2019 | RESOLUTIONS |
Resolutions
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17 Sep 2019 | CAP-SS | Solvency Statement dated 03/09/19 | |
30 Jan 2019 | AD01 | Registered office address changed from Chesterford Research Park Little Chesterford Saffron Walden Essex CB10 1XL to 19 Granta Park Great Abington Cambridge Cambridgeshire CB21 6DF on 30 January 2019 | |
03 Jan 2019 | CS01 | Confirmation statement made on 19 December 2018 with no updates | |
19 Oct 2018 | TM01 | Termination of appointment of Mark David Van Oene as a director on 19 October 2018 | |
21 Aug 2018 | AA | Full accounts made up to 31 December 2017 | |
24 Jan 2018 | AP01 | Appointment of Mr Mark David Van Oene as a director on 22 January 2018 | |
23 Jan 2018 | TM01 | Termination of appointment of Ronald James Mcgrath as a director on 22 January 2018 | |
20 Dec 2017 | CS01 | Confirmation statement made on 19 December 2017 with no updates | |
06 Oct 2017 | AA | Full accounts made up to 1 January 2017 | |
06 Apr 2017 | AP01 | Appointment of Mr Ronald James Mcgrath as a director on 5 April 2017 | |
05 Apr 2017 | TM01 | Termination of appointment of Christian Ogren Henry as a director on 5 April 2017 | |
05 Apr 2017 | TM01 | Termination of appointment of Francis Desouza as a director on 5 April 2017 | |
22 Dec 2016 | CS01 | Confirmation statement made on 19 December 2016 with updates | |
08 Nov 2016 | AP01 | Appointment of Paula Lynn Dowdy as a director on 24 October 2016 | |
10 Oct 2016 | AA | Full accounts made up to 3 January 2016 | |
31 May 2016 | TM01 | Termination of appointment of Richard Alan Compton as a director on 3 May 2016 | |
13 Jan 2016 | AR01 |
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
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13 Oct 2015 | AA | Full accounts made up to 28 December 2014 |