BLUE SYSTEM (INCORPORATED) U.K. LTD

Company number 05134294

Date	Type	Description	View / Download
01 May 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
01 Feb 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
20 Oct 2011	4.68	Liquidators' statement of receipts and payments to 13 October 2011	(5 pages)
12 Jul 2011	AD01	Registered office address changed from Mansell House Aspinall Close Horwich Bolton Lancashire BL6 6QQ on 12 July 2011	(2 pages)
26 Apr 2011	4.68	Liquidators' statement of receipts and payments to 13 April 2011	(5 pages)
26 Oct 2010	4.68	Liquidators' statement of receipts and payments to 13 October 2010	(5 pages)
01 Apr 2010	AD01	Registered office address changed from C/O Dorsey & Whitney 21 Wilson Street London EC2M 2TD on 1 April 2010	(2 pages)
24 Oct 2009	4.20	Statement of affairs with form 4.19	(6 pages)
17 Oct 2009	600	Appointment of a voluntary liquidator	(1 page)
17 Oct 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-10-14	(1 page)
08 May 2009	363a	Return made up to 21/05/08; no change of members	(10 pages)
08 May 2009	288c	Secretary's Change of Particulars / jane malook / 18/04/2009 / HouseName/Number was: , now: 5; Street was: 47 wilmington square, now: pembroke square; Post Code was: WC1X 0ET, now: W8 6PA	(1 page)
08 May 2009	288c	Director's Change of Particulars / sulim malook / 18/04/2009 / HouseName/Number was: , now: 5; Street was: 47 wilmington square, now: pembroke square; Post Code was: WC1X 0ET, now: W8 6PA	(1 page)
23 Apr 2009	395	Particulars of a mortgage or charge / charge no: 1	(4 pages)
05 Aug 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
06 Jul 2007	AA	Full accounts made up to 31 December 2006	(15 pages)
19 Jun 2007	363s	Return made up to 21/05/07; full list of members	(6 pages)
14 Dec 2006	287	Registered office changed on 14/12/06 from: 47 wilmington square london WC1X 0ET	(1 page)
17 Jul 2006	363s	Return made up to 21/05/06; full list of members	(6 pages)
17 Jul 2006	363(288)	Secretary resigned;director's particulars changed
17 Jul 2006	363(287)	Registered office changed on 17/07/06
17 Jul 2006	288a	New secretary appointed	(1 page)
07 Apr 2006	AA	Full accounts made up to 31 December 2005	(15 pages)
22 Nov 2005	AA	Total exemption full accounts made up to 31 December 2004	(6 pages)
22 Nov 2005	225	Accounting reference date shortened from 31/05/05 to 31/12/04	(1 page)

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