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TY AR BLEO LIMITED

Company number 05318256

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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)
06 Mar 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Nov 2011 GAZ1(A) First Gazette notice for voluntary strike-off
14 Nov 2011 DS01 Application to strike the company off the register
09 Feb 2011 AR01 Annual return made up to 21 December 2010 with full list of shareholders
Statement of capital on 2011-02-09
  • EUR 100
23 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
22 Jan 2010 AR01 Annual return made up to 21 December 2009 with full list of shareholders
30 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
01 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
19 Jan 2009 363a Return made up to 21/12/08; full list of members
08 Feb 2008 363s Return made up to 21/12/07; no change of members
30 Oct 2007 AA Total exemption small company accounts made up to 31 March 2007
26 Jan 2007 363s Return made up to 21/12/06; no change of members
25 Sep 2006 AA Total exemption small company accounts made up to 31 March 2006
28 Dec 2005 363s Return made up to 21/12/05; full list of members
29 Nov 2005 225 Accounting reference date extended from 31/12/05 to 31/03/06
26 Jan 2005 288a New secretary appointed
19 Jan 2005 CERTNM Company name changed ty ar bled LIMITED\certificate issued on 19/01/05
14 Jan 2005 288a New director appointed
06 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jan 2005 288b Director resigned
06 Jan 2005 288b Secretary resigned
06 Jan 2005 287 Registered office changed on 06/01/05 from: somerset house 40-49 price street birmingham B4 6LZ
06 Jan 2005 88(2)R Ad 21/12/04--------- eur si 99@1=99 eur ic 1/100
21 Dec 2004 NEWINC Incorporation