- Company Overview for BLU-RAY LIMITED (05112253)
- Filing history for BLU-RAY LIMITED (05112253)
- People for BLU-RAY LIMITED (05112253)
- More for BLU-RAY LIMITED (05112253)
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
|
|
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 |