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BLUE FISH INNOVATIONS LTD

Company number 05600224

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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)
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
  • GBP 15,501
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
  • RES13 ‐ Transfer of shares 20/08/2008
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