- Company Overview for BLUTEL HOLDINGS LIMITED (05551347)
- Filing history for BLUTEL HOLDINGS LIMITED (05551347)
- People for BLUTEL HOLDINGS LIMITED (05551347)
- More for BLUTEL HOLDINGS LIMITED (05551347)
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) |
---|---|---|---|
17 Sep 2013 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
04 Jun 2013 | GAZ1 | First Gazette notice for compulsory strike-off | |
07 Sep 2011 | TM01 | Termination of appointment of Robin Hampden Bromley-Martin as a director on 24 August 2011 | |
15 Apr 2011 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
15 Mar 2011 | GAZ1 | First Gazette notice for compulsory strike-off | |
21 Sep 2010 | AR01 |
Annual return made up to 1 September 2010 with full list of shareholders
Statement of capital on 2010-09-21
|
|
21 Sep 2010 | CH04 | Secretary's details changed for Ci Accountancy Limited on 1 October 2009 | |
21 Sep 2010 | CH01 | Director's details changed for Mr Adrian Wood on 1 October 2009 | |
21 Sep 2010 | CH01 | Director's details changed for Mr Rodney John Wayne on 1 October 2009 | |
21 Sep 2010 | CH01 | Director's details changed for Fanney Gisladottir on 1 October 2009 | |
22 Sep 2009 | 363a | Return made up to 01/09/09; full list of members | |
05 Aug 2009 | AA | Total exemption small company accounts made up to 30 September 2008 | |
07 Jul 2009 | 288b | Appointment Terminated Director gary killmister | |
19 Sep 2008 | 363a | Return made up to 01/09/08; full list of members | |
19 Sep 2008 | 287 | Registered office changed on 19/09/2008 from boatside business centre bridge end hexham NE46 4SH | |
18 Sep 2008 | 288a | Director appointed robin hampden bromley-martin | |
04 Sep 2008 | 88(2) | Ad 13/05/08 gbp si 10810481@0.01=108104.81 gbp ic 4/108108.81 | |
04 Sep 2008 | 288b | Appointment Terminated Director victor odili | |
03 Sep 2008 | RESOLUTIONS |
Resolutions
|
|
02 Sep 2008 | 288a | Director appointed fanney gisladottir | |
20 Aug 2008 | RESOLUTIONS |
Resolutions
|
|
19 Aug 2008 | 288a | Director appointed rodney john wayne | |
19 Aug 2008 | 288a | Director appointed adrian wood | |
19 Aug 2008 | 288a | Director appointed chief victor ifeanyi odili | |
12 Jun 2008 | AA | Accounts made up to 30 September 2007 |