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BLUEBAY SOFTWARE LIMITED

Company number 05459879

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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)
18 Oct 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Jul 2011 GAZ1(A) First Gazette notice for voluntary strike-off
23 Jun 2011 DS01 Application to strike the company off the register
13 Oct 2010 AD01 Registered office address changed from C/O Street Berg 8 Columbus Walk Brigantine Place Cardiff CF10 4BY on 13 October 2010
30 Jul 2010 AA Total exemption small company accounts made up to 31 May 2010
01 Jun 2010 AR01 Annual return made up to 23 May 2010 with full list of shareholders
Statement of capital on 2010-06-01
  • GBP 100
30 Nov 2009 CH01 Director's details changed for Mr Mark Pearce on 12 November 2009
30 Nov 2009 CH03 Secretary's details changed for Mark Pearce on 12 November 2009
09 Sep 2009 AA Full accounts made up to 31 May 2009
29 May 2009 363a Return made up to 23/05/09; full list of members
07 Nov 2008 AA Total exemption small company accounts made up to 31 May 2008
12 Jun 2008 363a Return made up to 23/05/08; full list of members
30 Aug 2007 AA Total exemption small company accounts made up to 31 May 2007
25 May 2007 363a Return made up to 23/05/07; full list of members
01 Feb 2007 287 Registered office changed on 01/02/07 from: ty atebion fford yr hen gae bocam park bridgend CF35 5LJ
30 Nov 2006 AA Total exemption small company accounts made up to 31 May 2006
21 Jun 2006 363s Return made up to 23/05/06; full list of members
09 Feb 2006 88(2)R Ad 20/01/06--------- £ si 99@1=99 £ ic 101/200
19 Dec 2005 287 Registered office changed on 19/12/05 from: c/o milfords accountants victoria house 250 cowbridge road east, cardiff england CF5 1GZ
20 Jul 2005 88(2)R Ad 07/06/05--------- £ si 100@1=100 £ ic 1/101
11 Jul 2005 288a New secretary appointed;new director appointed
11 Jul 2005 288a New director appointed
23 May 2005 288b Director resigned
23 May 2005 288b Secretary resigned
23 May 2005 NEWINC Incorporation