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BLU-RAY LIMITED

Company number 05112253

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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)
22 Oct 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Jul 2013 GAZ1(A) First Gazette notice for voluntary strike-off
24 Nov 2012 SOAS(A) Voluntary strike-off action has been suspended
04 Sep 2012 GAZ1(A) First Gazette notice for voluntary strike-off
23 Aug 2012 DS01 Application to strike the company off the register
01 Jun 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
Statement of capital on 2012-06-01
  • GBP 2
02 Apr 2012 TM01 Termination of appointment of Karen Goode as a director on 30 March 2012
30 Mar 2012 TM02 Termination of appointment of Francesca Kyriacou as a secretary on 30 March 2012
30 Mar 2012 TM01 Termination of appointment of Bahar Yetim as a director on 30 March 2012
30 Mar 2012 TM01 Termination of appointment of Damien Hayden as a director on 30 March 2012
30 Mar 2012 TM01 Termination of appointment of Karen Goode as a director on 30 March 2012
29 Dec 2011 AA Total exemption small company accounts made up to 30 April 2011
20 Apr 2011 AR01 Annual return made up to 19 April 2011 with full list of shareholders
20 Apr 2011 AP01 Appointment of Miss Karen Goode as a director
20 Apr 2011 CH01 Director's details changed for John Kyriacou on 19 April 2011
20 Apr 2011 AP01 Appointment of Mr Damien Hayden as a director
19 Apr 2011 AP01 Appointment of Mrs Bahar Yetim as a director
19 Apr 2011 CH03 Secretary's details changed for Francesca Kyriacou on 19 April 2011
22 Mar 2011 AD01 Registered office address changed from 61 Queen Annes Grove Enfield Middlesex EN1 2JU United Kingdom on 22 March 2011
28 Jul 2010 AR01 Annual return made up to 26 April 2010 with full list of shareholders
28 Jul 2010 CH01 Director's details changed for John Kyriacou on 1 October 2009
23 Jul 2010 AA Total exemption small company accounts made up to 30 April 2010
01 Feb 2010 AA Total exemption small company accounts made up to 30 April 2009
04 Jun 2009 363a Return made up to 26/04/09; full list of members
04 Jun 2009 353 Location of register of members