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BLUE SPACE PROPERTY ELEVEN LIMITED

Company number 05636493

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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)
28 Sep 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
15 Jun 2010 GAZ1 First Gazette notice for compulsory strike-off
18 Mar 2010 AUD Auditor's resignation
15 Mar 2010 AA Total exemption small company accounts made up to 31 March 2009
10 Jan 2010 AD01 Registered office address changed from 33 Market Place Henley on Thames Oxon RG9 2AA on 10 January 2010
30 Sep 2009 123 Nc inc already adjusted 27/02/09
30 Sep 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
30 Sep 2009 123 Nc inc already adjusted 27/02/09
30 Sep 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
30 Sep 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
08 Sep 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
08 Sep 2009 123 Gbp nc 1003.5/1006 27/02/09
08 Sep 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
08 Sep 2009 123 Gbp nc 1001/1003.5 27/02/09
07 Sep 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
07 Sep 2009 123 Gbp nc 1000/1001 27/02/09
25 Aug 2009 88(2) Ad 27/02/09 gbp si 10@0.01=0.1 gbp ic 2.69/2.79
25 Aug 2009 88(2) Ad 27/02/09 gbp si 9@0.01=0.09 gbp ic 2.6/2.69
25 Aug 2009 88(2) Ad 27/02/09 gbp si 10@0.01=0.1 gbp ic 2.5/2.6
25 Aug 2009 88(2) Ad 27/02/09 gbp si 50@0.01=0.5 gbp ic 2/2.5
25 Aug 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divided 27/02/2009
25 Aug 2009 122 S-div
25 Aug 2009 122 S-div
25 Aug 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Sub dividedinto 100 shares of 0.01 each 27/02/2009
27 Jan 2009 225 Accounting reference date extended from 30/09/2008 to 31/03/2009