BLUE SEA SECRETARIES LTD

Company number 04366874

Date	Type	Description	View / Download
19 Apr 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
02 Feb 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
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	(1 page)
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	(3 pages)
15 Jul 2014	AA	Accounts for a dormant company made up to 28 February 2014	(3 pages)
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	(3 pages)
23 Oct 2013	AA	Accounts for a dormant company made up to 28 February 2013	(3 pages)
07 Mar 2013	AR01	Annual return made up to 5 February 2013 with full list of shareholders	(3 pages)
16 Jul 2012	AA	Accounts for a dormant company made up to 28 February 2012	(3 pages)
29 Feb 2012	AR01	Annual return made up to 5 February 2012 with full list of shareholders	(3 pages)
11 Aug 2011	AA	Accounts for a dormant company made up to 28 February 2011	(3 pages)
14 Feb 2011	AR01	Annual return made up to 5 February 2011 with full list of shareholders	(3 pages)
26 Aug 2010	AA	Accounts for a dormant company made up to 28 February 2010	(3 pages)
18 Feb 2010	AR01	Annual return made up to 5 February 2010 with full list of shareholders	(4 pages)
14 Dec 2009	AD01	Registered office address changed from 93a Rivington Street London EC2A 3AY on 14 December 2009	(1 page)
14 Dec 2009	AP03	Appointment of Miss Valentina Scarinzi as a secretary	(1 page)
14 Dec 2009	TM02	Termination of appointment of Irene Potter as a secretary	(1 page)
08 Dec 2009	TM01	Termination of appointment of International Consultancy Services Llc as a director	(1 page)
08 Dec 2009	AP01	Appointment of Mr Jamie Edward Thompson as a director	(2 pages)
07 Dec 2009	TM01	Termination of appointment of International Consultancy Services Llc as a director	(1 page)
21 Apr 2009	363a	Return made up to 05/02/09; full list of members	(3 pages)
31 Mar 2009	AA	Accounts for a dormant company made up to 28 February 2009	(1 page)
07 Apr 2008	AA	Accounts for a dormant company made up to 28 February 2008	(1 page)
25 Mar 2008	363a	Return made up to 05/02/08; full list of members	(3 pages)
26 Mar 2007	363s	Return made up to 05/02/07; full list of members	(6 pages)

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