BLUEMINE LIMITED

Company number 04993426

Date	Type	Description	View / Download
19 May 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 Feb 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 Jan 2015	DS01	Application to strike the company off the register	(3 pages)
03 Dec 2014	AR01	Annual return made up to 27 November 2014 with full list of shareholders Statement of capital on 2014-12-03 GBP 100	(4 pages)
28 Nov 2013	AR01	Annual return made up to 27 November 2013 with full list of shareholders	(3 pages)
05 Nov 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
29 Nov 2012	AR01	Annual return made up to 27 November 2012 with full list of shareholders	(4 pages)
29 Nov 2012	AP04	Appointment of Kingsley Secretaries Limited as a secretary on 25 October 2012	(2 pages)
29 Nov 2012	AP01	Appointment of Mr. Christopher Polan as a director on 25 October 2012	(2 pages)
29 Nov 2012	TM02	Termination of appointment of L.G.Secretaries Limited as a secretary on 25 October 2012	(1 page)
29 Nov 2012	TM01	Termination of appointment of Nu Directors Limited as a director on 25 October 2012	(1 page)
29 Nov 2012	TM01	Termination of appointment of Sharon Daoudi as a director on 25 October 2012	(1 page)
29 Nov 2012	AD01	Registered office address changed from Ladbroke Suite 3 Welbeck Street London W1G 0AR on 29 November 2012	(1 page)
13 Apr 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
11 Jan 2012	SH10	Particulars of variation of rights attached to shares	(3 pages)
28 Dec 2011	AR01	Annual return made up to 12 December 2011 with full list of shareholders	(5 pages)
23 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
04 Jan 2011	AR01	Annual return made up to 12 December 2010 with full list of shareholders	(5 pages)
17 Aug 2010	AP01	Appointment of Mr Sharon Daoudi as a director	(2 pages)
21 Apr 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
23 Dec 2009	SH10	Particulars of variation of rights attached to shares	(2 pages)
15 Dec 2009	AR01	Annual return made up to 12 December 2009 with full list of shareholders	(4 pages)
14 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
24 Jul 2009	287	Registered office changed on 24/07/2009 from 45/47 marylebone lane london W1U 2NT	(1 page)
15 Dec 2008	363a	Return made up to 12/12/08; full list of members	(3 pages)

• 1
• 2

Next