- Company Overview for BLUE FISH INNOVATIONS LTD (05600224)
- Filing history for BLUE FISH INNOVATIONS LTD (05600224)
- People for BLUE FISH INNOVATIONS LTD (05600224)
- More for BLUE FISH INNOVATIONS LTD (05600224)
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) |
---|---|---|---|
15 Jan 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
02 Oct 2012 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
25 Sep 2012 | DS01 | Application to strike the company off the register | |
01 Aug 2012 | AA | Total exemption small company accounts made up to 31 October 2011 | |
10 Jan 2012 | AR01 |
Annual return made up to 21 October 2011 with full list of shareholders
Statement of capital on 2012-01-10
|
|
09 Jan 2012 | CH01 | Director's details changed for Sarah Jane Diggins on 6 November 2010 | |
26 Jul 2011 | AA | Total exemption small company accounts made up to 31 October 2010 | |
28 Oct 2010 | AR01 | Annual return made up to 21 October 2010 with full list of shareholders | |
28 Oct 2010 | CH03 | Secretary's details changed for Daniel Diggins on 30 September 2010 | |
21 May 2010 | AA | Total exemption small company accounts made up to 31 October 2009 | |
22 Dec 2009 | AAMD | Amended total exemption small company accounts made up to 31 October 2008 | |
07 Dec 2009 | TM01 | Termination of appointment of Christine Diggins as a director | |
12 Nov 2009 | AR01 | Annual return made up to 21 October 2009 with full list of shareholders | |
12 Nov 2009 | CH03 | Secretary's details changed for Daniel Diggins on 1 October 2009 | |
26 Aug 2009 | AA | Total exemption small company accounts made up to 31 October 2008 | |
12 Nov 2008 | 363a | Return made up to 21/10/08; full list of members | |
12 Nov 2008 | 88(2) | Ad 12/11/08 gbp si 31000@0.5=15500 gbp si 100@0.01=1 gbp ic 100001/115502 | |
12 Nov 2008 | 287 | Registered office changed on 12/11/2008 from 1 barbers drove crowland peterborough cambridgeshire PE6 0BE uk | |
31 Oct 2008 | RESOLUTIONS |
Resolutions
|
|
10 Oct 2008 | AA | Accounts made up to 31 October 2007 | |
11 Aug 2008 | 88(2) | Ad 08/08/08 gbp si 200000@0.5=100000 gbp ic 1/100001 | |
04 Aug 2008 | 123 | Gbp nc 1000/1000000 04/08/08 | |
04 Jun 2008 | 288a | Director appointed mrs christine diggins | |
04 Jun 2008 | 287 | Registered office changed on 04/06/2008 from 7 petworth road haslemere surrey GU27 2JB | |
09 Jan 2008 | 363a | Return made up to 21/10/07; full list of members |