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BLUEBASE SYSTEMS LTD

Company number 05491827

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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)
07 Apr 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Dec 2014 GAZ1(A) First Gazette notice for voluntary strike-off
12 Dec 2014 DS01 Application to strike the company off the register
19 Nov 2014 AD01 Registered office address changed from 12 Bear Close Bradford-on-Avon Wiltshire BA15 1PY England to 2 the Spa the Spa Holt Trowbridge Wiltshire BA14 6BW on 19 November 2014
28 Oct 2014 GAZ1 First Gazette notice for compulsory strike-off
05 Jul 2014 DISS40 Compulsory strike-off action has been discontinued
03 Jul 2014 AA Total exemption small company accounts made up to 30 June 2013
01 Jul 2014 GAZ1 First Gazette notice for compulsory strike-off
25 Jul 2013 AR01 Annual return made up to 27 June 2013 with full list of shareholders
Statement of capital on 2013-07-25
  • GBP 50
25 Jul 2013 CH01 Director's details changed for Mario Adolfo Bedoya Martinez on 1 June 2013
22 May 2013 AA Total exemption small company accounts made up to 30 June 2012
10 May 2013 AD01 Registered office address changed from 32 Budbury Close Bradford on Avon Wiltshire BA15 1QG on 10 May 2013
07 Sep 2012 AR01 Annual return made up to 27 June 2012 with full list of shareholders
03 Apr 2012 AA Total exemption small company accounts made up to 30 June 2011
26 Jul 2011 AR01 Annual return made up to 27 June 2011 with full list of shareholders
31 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
26 Aug 2010 AR01 Annual return made up to 27 June 2010 with full list of shareholders
26 Aug 2010 CH01 Director's details changed for Mario Adolfo Bedoya Martinez on 27 June 2010
26 Feb 2010 AA Total exemption small company accounts made up to 30 June 2009
24 Jul 2009 363a Return made up to 27/06/09; full list of members
03 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
26 Mar 2009 288a Secretary appointed alan william patmore
09 Mar 2009 363a Return made up to 27/06/08; full list of members
06 Mar 2009 288b Appointment terminated director richard creighton
06 Mar 2009 288b Appointment terminated secretary richard creighton