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BLUEFIN SOLUTIONS LIMITED

Company number 04479276

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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)
12 Nov 2019	BONA	Bona Vacantia disclaimer	View PDF Bona Vacantia disclaimer - link opens in a new window - 1 page (1 page)
02 Apr 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Feb 2019	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
15 Jan 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Jan 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 4 pages (4 pages)
08 Aug 2018	CS01	Confirmation statement made on 5 July 2018 with updates	View PDF Confirmation statement made on 5 July 2018 with updates - link opens in a new window - 4 pages (4 pages)
26 Feb 2018	AP03	Appointment of Mr Manjunath Karnam as a secretary on 20 February 2018	View PDF Appointment of Mr Manjunath Karnam as a secretary on 20 February 2018 - link opens in a new window - 2 pages (2 pages)
26 Feb 2018	TM02	Termination of appointment of Mariadas Lourdanathan as a secretary on 20 February 2018	View PDF Termination of appointment of Mariadas Lourdanathan as a secretary on 20 February 2018 - link opens in a new window - 1 page (1 page)
20 Dec 2017	AA	Group of companies' accounts made up to 31 March 2017	View PDF Group of companies' accounts made up to 31 March 2017 - link opens in a new window - 34 pages (34 pages)
13 Oct 2017	TM01	Termination of appointment of Tristan James Colgate as a director on 18 September 2017	View PDF Termination of appointment of Tristan James Colgate as a director on 18 September 2017 - link opens in a new window - 1 page (1 page)
13 Oct 2017	TM01	Termination of appointment of John Michael Appleby as a director on 9 October 2017	View PDF Termination of appointment of John Michael Appleby as a director on 9 October 2017 - link opens in a new window - 1 page (1 page)
07 Sep 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 32 pages (32 pages)
07 Sep 2017	RESOLUTIONS	Resolutions RES13 ‐ All business and assets of the company 31/08/2017	View PDF Resolutions RES13 ‐ All business and assets of the company 31/08/2017 - link opens in a new window - 17 pages (17 pages)
01 Sep 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 4 pages (4 pages)
01 Sep 2017	SH19	Statement of capital on 1 September 2017 GBP 0.001	View PDF Statement of capital on 1 September 2017 GBP 0.001 - link opens in a new window - 5 pages (5 pages)
01 Sep 2017	CAP-SS	Solvency Statement dated 31/08/17	View PDF Solvency Statement dated 31/08/17 - link opens in a new window - 5 pages (5 pages)
01 Sep 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 17 pages (17 pages)
30 Aug 2017	SH01	Statement of capital following an allotment of shares on 29 August 2017 GBP 1,168.574	View PDF Statement of capital following an allotment of shares on 29 August 2017 GBP 1,168.574 - link opens in a new window - 3 pages (3 pages)
17 Aug 2017	CS01	Confirmation statement made on 5 July 2017 with updates	View PDF Confirmation statement made on 5 July 2017 with updates - link opens in a new window - 4 pages (4 pages)
09 Feb 2017	SH01	Statement of capital following an allotment of shares on 9 January 2017 GBP 1,129.904	View PDF Statement of capital following an allotment of shares on 9 January 2017 GBP 1,129.904 - link opens in a new window - 3 pages (3 pages)
23 Nov 2016	AA	Group of companies' accounts made up to 31 March 2016	View PDF Group of companies' accounts made up to 31 March 2016 - link opens in a new window - 32 pages (32 pages)
18 Nov 2016	AP03	Appointment of Mr Mariadas Lourdanathan as a secretary on 18 November 2016	View PDF Appointment of Mr Mariadas Lourdanathan as a secretary on 18 November 2016 - link opens in a new window - 2 pages (2 pages)
18 Nov 2016	TM02	Termination of appointment of Nicholas Alexander Deman as a secretary on 18 November 2016	View PDF Termination of appointment of Nicholas Alexander Deman as a secretary on 18 November 2016 - link opens in a new window - 1 page (1 page)
18 Nov 2016	AP01	Appointment of John Michael Appleby as a director on 4 November 2016	View PDF Appointment of John Michael Appleby as a director on 4 November 2016 - link opens in a new window - 2 pages (2 pages)
17 Nov 2016	AP01	Appointment of Tristan James Colgate as a director on 1 October 2016	View PDF Appointment of Tristan James Colgate as a director on 1 October 2016 - link opens in a new window - 2 pages (2 pages)

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