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BLUEAXESS LIMITED

Company number 05245942

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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)
04 Apr 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Jan 2017 GAZ1(A) First Gazette notice for voluntary strike-off
04 Jan 2017 DS01 Application to strike the company off the register
04 Jan 2017 CS01 Confirmation statement made on 3 January 2017 with updates
31 Oct 2016 CS01 Confirmation statement made on 29 September 2016 with updates
25 Oct 2016 AA Total exemption small company accounts made up to 30 June 2016
17 Aug 2016 AA01 Previous accounting period extended from 31 December 2015 to 30 June 2016
23 Nov 2015 AD01 Registered office address changed from 100 Seymour Place London W1H 1NE to 1st Floor 3 Crawford Place London W1H 4LB on 23 November 2015
21 Oct 2015 AR01 Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 1
28 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
28 Oct 2014 AR01 Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 1
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
03 Jan 2014 AP02 Appointment of Hmsa Corporate Services (Uk) Limited as a director
03 Jan 2014 TM01 Termination of appointment of Hmsa (Uk) Ltd as a director
24 Oct 2013 AR01 Annual return made up to 29 September 2013 with full list of shareholders
Statement of capital on 2013-10-24
  • GBP 1
25 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
24 Oct 2012 AR01 Annual return made up to 29 September 2012 with full list of shareholders
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
24 Oct 2011 AR01 Annual return made up to 29 September 2011 with full list of shareholders
20 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
02 Nov 2010 AR01 Annual return made up to 29 September 2010 with full list of shareholders
02 Nov 2010 CH04 Secretary's details changed for Limestar Investments Limited on 1 May 2010
02 Nov 2010 CH02 Director's details changed for Hmsa (Uk) Ltd on 1 May 2010
17 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
27 Oct 2009 AR01 Annual return made up to 29 September 2009 with full list of shareholders