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BLUE SEA SECRETARIES LTD

Company number 04366874

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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)
19 Apr 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Feb 2016 GAZ1 First Gazette notice for compulsory strike-off
21 Oct 2015 AD01 Registered office address changed from Global House 5a Sandy's Row London E1 7HW to 19 Leyden Street London E1 7LE on 21 October 2015
11 Feb 2015 AR01 Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 1
15 Jul 2014 AA Accounts for a dormant company made up to 28 February 2014
20 Feb 2014 AR01 Annual return made up to 5 February 2014 with full list of shareholders
Statement of capital on 2014-02-20
  • GBP 1
23 Oct 2013 AA Accounts for a dormant company made up to 28 February 2013
07 Mar 2013 AR01 Annual return made up to 5 February 2013 with full list of shareholders
16 Jul 2012 AA Accounts for a dormant company made up to 28 February 2012
29 Feb 2012 AR01 Annual return made up to 5 February 2012 with full list of shareholders
11 Aug 2011 AA Accounts for a dormant company made up to 28 February 2011
14 Feb 2011 AR01 Annual return made up to 5 February 2011 with full list of shareholders
26 Aug 2010 AA Accounts for a dormant company made up to 28 February 2010
18 Feb 2010 AR01 Annual return made up to 5 February 2010 with full list of shareholders
14 Dec 2009 AD01 Registered office address changed from 93a Rivington Street London EC2A 3AY on 14 December 2009
14 Dec 2009 AP03 Appointment of Miss Valentina Scarinzi as a secretary
14 Dec 2009 TM02 Termination of appointment of Irene Potter as a secretary
08 Dec 2009 TM01 Termination of appointment of International Consultancy Services Llc as a director
08 Dec 2009 AP01 Appointment of Mr Jamie Edward Thompson as a director
07 Dec 2009 TM01 Termination of appointment of International Consultancy Services Llc as a director
21 Apr 2009 363a Return made up to 05/02/09; full list of members
31 Mar 2009 AA Accounts for a dormant company made up to 28 February 2009
07 Apr 2008 AA Accounts for a dormant company made up to 28 February 2008
25 Mar 2008 363a Return made up to 05/02/08; full list of members
26 Mar 2007 363s Return made up to 05/02/07; full list of members