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BLADE SYSTEMS LTD

Company number 04658183

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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)
15 Mar 2017 GAZ2 Final Gazette dissolved following liquidation
15 Dec 2016 4.71 Return of final meeting in a members' voluntary winding up
12 Feb 2016 600 Appointment of a voluntary liquidator
12 Feb 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-02-05
12 Feb 2016 4.70 Declaration of solvency
22 Oct 2015 AA Total exemption small company accounts made up to 28 February 2015
22 Feb 2015 AR01 Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-02-22
  • GBP 1
03 Dec 2014 AA Total exemption small company accounts made up to 28 February 2014
08 Feb 2014 AR01 Annual return made up to 6 February 2014 with full list of shareholders
Statement of capital on 2014-02-08
  • GBP 1
08 Feb 2014 CH01 Director's details changed for Mark Butler on 8 February 2014
03 Dec 2013 AA Total exemption small company accounts made up to 28 February 2013
10 Feb 2013 AR01 Annual return made up to 6 February 2013 with full list of shareholders
06 Dec 2012 AA Total exemption small company accounts made up to 29 February 2012
10 Feb 2012 AR01 Annual return made up to 6 February 2012 with full list of shareholders
29 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
16 Feb 2011 AR01 Annual return made up to 6 February 2011 with full list of shareholders
26 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
22 Feb 2010 AR01 Annual return made up to 6 February 2010 with full list of shareholders
22 Feb 2010 CH01 Director's details changed for Mark Butler on 21 February 2010
16 Nov 2009 AA Total exemption full accounts made up to 28 February 2009
12 Feb 2009 363a Return made up to 06/02/09; full list of members
01 Oct 2008 AA Total exemption full accounts made up to 29 February 2008
11 Feb 2008 363a Return made up to 06/02/08; full list of members
13 Sep 2007 AA Total exemption full accounts made up to 28 February 2007
19 Feb 2007 363a Return made up to 06/02/07; full list of members