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BLUECHIP DATA LIMITED

Company number 04954843

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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)
17 Apr 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
30 Jan 2018 GAZ1 First Gazette notice for compulsory strike-off
20 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
18 Aug 2017 TM01 Termination of appointment of Lance Charles Hamilton as a director on 18 August 2017
18 Aug 2017 TM01 Termination of appointment of Alison Jane Elliott as a director on 18 August 2017
01 Feb 2017 SH01 Statement of capital following an allotment of shares on 1 October 2012
  • GBP 200
30 Nov 2016 CS01 Confirmation statement made on 6 November 2016 with updates
27 Sep 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Sep 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Sep 2016 SH08 Change of share class name or designation
07 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
19 Jan 2016 AR01 Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 200
20 Oct 2015 AAMD Amended total exemption small company accounts made up to 31 December 2014
20 Oct 2015 AAMD Amended total exemption small company accounts made up to 30 September 2014
16 Oct 2015 SH08 Change of share class name or designation
16 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
12 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
12 Aug 2015 AA01 Previous accounting period shortened from 30 September 2015 to 31 December 2014
19 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
01 Dec 2014 AR01 Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 200
30 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
06 Dec 2013 AR01 Annual return made up to 6 November 2013 with full list of shareholders
Statement of capital on 2013-12-06
  • GBP 200
28 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
26 Jun 2013 AA01 Previous accounting period shortened from 31 October 2012 to 30 September 2012
14 Feb 2013 AP01 Appointment of Mr John Richard Elliott as a director