- Company Overview for BLUE SEA SECRETARIES LTD (04366874)
- Filing history for BLUE SEA SECRETARIES LTD (04366874)
- People for BLUE SEA SECRETARIES LTD (04366874)
- More for BLUE SEA SECRETARIES LTD (04366874)
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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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
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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
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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 |