- Company Overview for BLUECHER UK LTD (05626063)
- Filing history for BLUECHER UK LTD (05626063)
- People for BLUECHER UK LTD (05626063)
- More for BLUECHER UK LTD (05626063)
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) |
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05 Mar 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
18 Dec 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
10 Dec 2018 | DS01 | Application to strike the company off the register | |
29 Nov 2018 | CS01 | Confirmation statement made on 17 November 2018 with no updates | |
25 Sep 2018 | AA01 | Previous accounting period extended from 31 December 2017 to 30 June 2018 | |
17 Nov 2017 | CS01 | Confirmation statement made on 17 November 2017 with no updates | |
26 Jul 2017 | AA | Accounts for a small company made up to 31 December 2016 | |
30 Nov 2016 | CS01 | Confirmation statement made on 17 November 2016 with updates | |
17 Jun 2016 | AA | Accounts for a small company made up to 31 December 2015 | |
03 Dec 2015 | AR01 |
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
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03 Oct 2015 | AA | Accounts for a small company made up to 31 December 2014 | |
09 Dec 2014 | AR01 |
Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2014-12-09
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22 Aug 2014 | AA | Accounts for a small company made up to 31 December 2013 | |
21 Nov 2013 | AR01 |
Annual return made up to 17 November 2013 with full list of shareholders
Statement of capital on 2013-11-21
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15 Oct 2013 | TM01 | Termination of appointment of Christoph Von Roehl as a director | |
17 Jul 2013 | AA | Accounts for a small company made up to 31 December 2012 | |
17 Jul 2013 | MEM/ARTS | Memorandum and Articles of Association | |
17 Jul 2013 | RESOLUTIONS |
Resolutions
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27 Jun 2013 | TM01 | Termination of appointment of Gerd Hexels as a director | |
06 Dec 2012 | AR01 | Annual return made up to 17 November 2012 with full list of shareholders | |
06 Dec 2012 | CH01 | Director's details changed for Mr Noel Mitchell on 17 November 2012 | |
03 Dec 2012 | AP01 | Appointment of Mr Gerd Hexels as a director | |
03 Dec 2012 | AP01 | Appointment of Dr Christoph Von Roehl as a director | |
13 Jul 2012 | AA | Accounts for a small company made up to 31 December 2011 | |
06 Jul 2012 | TM01 | Termination of appointment of Michael Keinert as a director |