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THE BLUE GREEN BOND COMPANY LTD

Company number 05105629

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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)
08 Oct 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Jun 2013 GAZ1(A) First Gazette notice for voluntary strike-off
13 Jun 2013 DS01 Application to strike the company off the register
22 Apr 2013 AR01 Annual return made up to 19 April 2013 with full list of shareholders
Statement of capital on 2013-04-22
  • GBP 100
22 Apr 2013 AA Accounts for a dormant company made up to 30 September 2012
14 May 2012 AR01 Annual return made up to 19 April 2012 with full list of shareholders
14 May 2012 AA Accounts for a dormant company made up to 30 September 2011
03 May 2011 AR01 Annual return made up to 19 April 2011 with full list of shareholders
03 May 2011 AA Accounts for a dormant company made up to 30 September 2010
10 May 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-05-04
10 May 2010 CONNOT Change of name notice
04 May 2010 AR01 Annual return made up to 19 April 2010 with full list of shareholders
04 May 2010 CH01 Director's details changed for Mr Torben Louis Kjaergaard on 19 April 2010
04 May 2010 AA Accounts for a dormant company made up to 30 September 2009
23 Jul 2009 AA Accounts made up to 30 September 2008
20 Apr 2009 363a Return made up to 19/04/09; full list of members
21 Jul 2008 AA Accounts made up to 30 September 2007
15 May 2008 363a Return made up to 19/04/08; full list of members
15 May 2008 288c Director's Change of Particulars / torben kjaergaard / 01/07/2007 / Title was: , now: mr; HouseName/Number was: , now: 34B; Street was: 104 osborne street, now: strandvejen; Post Town was: hull, now: 6000 kolding; Post Code was: HU1 2PN, now: ; Country was: , now: denmark
03 Jul 2007 287 Registered office changed on 03/07/07 from: 104 osborne street hull east yorkshire HU1 2PN
03 Jul 2007 288a New secretary appointed
02 Jul 2007 288b Secretary resigned
08 May 2007 363a Return made up to 19/04/07; full list of members
20 Mar 2007 AA Accounts made up to 30 September 2006
03 Jul 2006 MA Memorandum and Articles of Association