BLUE LITHIUM UK LIMITED

Company number 05522944

Date	Type	Description	View / Download
26 Oct 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Jul 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Jul 2010	DS01	Application to strike the company off the register	(3 pages)
25 May 2010	AA	Total exemption small company accounts made up to 31 December 2009	(3 pages)
03 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	(7 pages)
14 Aug 2009	363a	Return made up to 29/07/09; full list of members	(3 pages)
10 Feb 2009	288a	Director appointed caroline curtis	(2 pages)
10 Feb 2009	288a	Director appointed daniel paul mccarthy	(2 pages)
09 Feb 2009	288b	Appointment Terminated Director tim brown	(1 page)
06 Feb 2009	288b	Appointment Terminated Director toby coppel	(1 page)
01 Dec 2008	363a	Return made up to 29/07/08; full list of members	(4 pages)
27 Nov 2008	288c	Director's Change of Particulars / toby coppel / 27/11/2008 / Title was: , now: mr; HouseName/Number was: , now: 64; Street was: 26 gayton road, now: belsize park; Post Code was: NW3 1TY, now: NW3 4EH; Country was: , now: uk	(2 pages)
17 Nov 2008	288c	Director's Change of Particulars / tim brown / 31/10/2008 / Street was: chemin de chenes, now: chemin des chenes; Occupation was: managing director, now: apg product and platform	(1 page)
14 Nov 2008	288c	Director's Change of Particulars / tim brown / 31/10/2008 / HouseName/Number was: , now: 10; Street was: little melands, now: chemin de chenes; Area was: oakway, now: ; Post Town was: amersham, now: 1296 coppet; Region was: buckinghamshire, now: vaud; Post Code was: HP6 5PQ, now: ; Country was: , now: switzerland	(1 page)
14 Nov 2008	288c	Secretary's Change of Particulars / grainne brankin / 31/10/2008 / HouseName/Number was: , now: 118; Street was: flat 5 48 thurloe square, now: route de lausanne; Post Town was: london, now: 1197 prangins; Region was: , now: vaud; Post Code was: SW7 2SX, now: ; Country was: , now: switzerland	(1 page)
03 Nov 2008	AA	Accounts for a small company made up to 31 December 2007	(6 pages)
01 Oct 2008	288b	Appointment Terminated Director michael samway	(1 page)
15 Feb 2008	287	Registered office changed on 15/02/08 from: 125 shaftesbury avenue london WC2H 8AD	(1 page)
14 Feb 2008	288a	New director appointed	(1 page)
14 Feb 2008	288a	New secretary appointed	(1 page)
13 Feb 2008	287	Registered office changed on 13/02/08 from: 21-25 st annes court soho london W1F 0BJ	(1 page)
13 Feb 2008	288b	Director resigned	(1 page)
13 Feb 2008	288b	Secretary resigned	(1 page)
13 Feb 2008	288a	New director appointed	(1 page)
30 Sep 2007	AA	Accounts for a small company made up to 31 December 2006	(6 pages)