BLUESTAR POINT LTD

Company number 05371806

Date	Type	Description	View / Download
31 Jan 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Oct 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Oct 2011	DS01	Application to strike the company off the register	(3 pages)
22 Mar 2011	AR01	Annual return made up to 22 February 2011 with full list of shareholders Statement of capital on 2011-03-22 GBP 1,000	(4 pages)
22 Mar 2011	CH04	Secretary's details changed for Cjb Secretarial Ltd on 1 October 2009	(2 pages)
22 Mar 2011	TM02	Termination of appointment of Temple Secretaries Limited as a secretary	(1 page)
22 Mar 2011	CH04	Secretary's details changed for Cjb Secretarial Ltd on 21 March 2009	(2 pages)
22 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
11 Apr 2010	TM01	Termination of appointment of Andrew Stuart as a director	(1 page)
09 Apr 2010	AP01	Appointment of Mr. Robert John Newberry as a director	(2 pages)
08 Apr 2010	AR01	Annual return made up to 22 February 2010 with full list of shareholders	(5 pages)
18 Nov 2009	AP01	Appointment of Andrew Moray Stuart as a director	(1 page)
18 Nov 2009	TM01	Termination of appointment of Matthew Stokes as a director	(1 page)
28 Sep 2009	AA	Total exemption full accounts made up to 31 December 2008	(8 pages)
07 Apr 2009	287	Registered office changed on 07/04/2009 from fintex house 2ND floor 19 golden square london W1F 9HD	(1 page)
24 Mar 2009	363a	Return made up to 22/02/09; full list of members	(3 pages)
13 Nov 2008	AA	Total exemption full accounts made up to 31 December 2007	(8 pages)
19 Mar 2008	363a	Return made up to 22/02/08; full list of members	(3 pages)
08 Feb 2008	MA	Memorandum and Articles of Association	(10 pages)
05 Feb 2008	CERTNM	Company name changed european professionals LTD\certificate issued on 05/02/08	(2 pages)
25 Apr 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
17 Apr 2007	288a	New secretary appointed	(1 page)
16 Apr 2007	288b	Secretary resigned	(1 page)
07 Mar 2007	MA	Memorandum and Articles of Association	(10 pages)
02 Mar 2007	AA	Accounts made up to 31 December 2006	(1 page)