BLUE CONTROL SYSTEMS LIMITED

Company number 04571478

Date	Type	Description	View / Download
10 Apr 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Dec 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Dec 2011	DS01	Application to strike the company off the register	(3 pages)
19 Dec 2011	AA	Total exemption full accounts made up to 31 July 2011	(7 pages)
18 Nov 2011	AR01	Annual return made up to 23 October 2011 with full list of shareholders Statement of capital on 2011-11-18 GBP 15,280	(5 pages)
14 Feb 2011	AA	Total exemption full accounts made up to 31 July 2010	(7 pages)
27 Oct 2010	AR01	Annual return made up to 23 October 2010 with full list of shareholders	(5 pages)
27 Oct 2010	CH01	Director's details changed for Mr Benedict Michael Gummer on 6 May 2010	(2 pages)
27 Oct 2010	AD01	Registered office address changed from 46 Queen Anne's Gate London SW1H 9AP United Kingdom on 27 October 2010	(1 page)
22 Apr 2010	AA	Total exemption full accounts made up to 31 July 2009	(8 pages)
28 Oct 2009	AR01	Annual return made up to 23 October 2009 with full list of shareholders	(6 pages)
28 Oct 2009	CH01	Director's details changed for Sean Patrick Mullaney on 23 October 2009	(2 pages)
28 Oct 2009	CH03	Secretary's details changed for Mr Christopher Archer on 23 October 2009	(1 page)
28 Oct 2009	AD01	Registered office address changed from 46 Queen Anne's Gate London SW1H 9AP England on 28 October 2009	(1 page)
27 Oct 2009	AP03	Appointment of Mr Christopher Archer as a secretary	(1 page)
27 Oct 2009	TM02	Termination of appointment of Blue Control Systems Limited as a secretary	(1 page)
26 Oct 2009	AP04	Appointment of Blue Control Systems Limited as a secretary	(1 page)
26 Oct 2009	TM02	Termination of appointment of Michael King as a secretary	(1 page)
02 Mar 2009	AA	Total exemption full accounts made up to 31 July 2008	(9 pages)
18 Nov 2008	363a	Return made up to 23/10/08; full list of members	(4 pages)
17 Nov 2008	353	Location of register of members	(1 page)
17 Nov 2008	190	Location of debenture register	(1 page)
17 Nov 2008	287	Registered office changed on 17/11/2008 from 46 queen anne's gate london SW1H 9AP	(1 page)
05 Apr 2008	AA	Total exemption full accounts made up to 31 July 2007	(9 pages)
20 Nov 2007	363a	Return made up to 23/10/07; full list of members	(2 pages)

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