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BLUE ADVERTISING DIRECT LIMITED

Company number 05626189

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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 Mar 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
30 Nov 2010 GAZ1 First Gazette notice for compulsory strike-off
17 Mar 2010 CERTNM Company name changed btu direct LTD\certificate issued on 17/03/10
  • RES15 ‐ Change company name resolution on 2010-03-08
17 Mar 2010 CONNOT Change of name notice
15 Mar 2010 AA Total exemption small company accounts made up to 30 November 2008
09 Mar 2010 AR01 Annual return made up to 17 November 2009 with full list of shareholders
Statement of capital on 2010-03-09
  • GBP 1
08 Mar 2010 TM01 Termination of appointment of Btu Direct Ltd as a director
08 Mar 2010 AR01 Annual return made up to 17 November 2008 with full list of shareholders
08 Mar 2010 AP01 Appointment of Mr Barry Zeisz as a director
08 Mar 2010 TM01 Termination of appointment of Barry Zeisz as a director
29 Dec 2009 AP01 Appointment of Mr Barry Zeisz as a director
29 Dec 2009 AD01 Registered office address changed from 10 Guyscliff Road London SE13 6PH United Kingdom on 29 December 2009
23 Dec 2009 AD01 Registered office address changed from 31, Boreford Hse Kingswood Estate London SE21 8NX England on 23 December 2009
17 Dec 2009 AP02 Appointment of Btu Direct Ltd as a director
17 Dec 2009 AD01 Registered office address changed from Unit 11 551 High Road Tottenham London N7 6SB on 17 December 2009
19 Jun 2009 287 Registered office changed on 19/06/2009 from 353A brockley road london SE4 2AG
19 May 2009 GAZ1 First Gazette notice for compulsory strike-off
09 Jul 2008 287 Registered office changed on 09/07/2008 from the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH
09 Jul 2008 288b Appointment Terminated Secretary duport secretary LIMITED
09 Jul 2008 288b Appointment Terminated Director duport director LIMITED
12 Dec 2007 AA Accounts made up to 30 November 2007
20 Nov 2007 363a Return made up to 17/11/07; full list of members
20 Dec 2006 AA Accounts made up to 30 November 2006
23 Nov 2006 363a Return made up to 17/11/06; full list of members
17 Nov 2005 NEWINC Incorporation