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BLU AGE SOFTWARE UK LTD

Company number 05663881

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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)
07 Jun 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Mar 2016 GAZ1(A) First Gazette notice for voluntary strike-off
11 Mar 2016 DS01 Application to strike the company off the register
29 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
20 Jan 2016 AR01 Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 1
25 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
28 Jan 2015 AR01 Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 1
23 Jan 2014 AR01 Annual return made up to 29 December 2013 with full list of shareholders
Statement of capital on 2014-01-23
  • GBP 1
03 Oct 2013 AA Total exemption small company accounts made up to 31 May 2013
25 Jan 2013 AR01 Annual return made up to 29 December 2012 with full list of shareholders
14 Jan 2013 AD01 Registered office address changed from 4a Arundel Court 48 Churton Street London SW1V 2LS England on 14 January 2013
02 Oct 2012 AA Total exemption small company accounts made up to 31 May 2012
07 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
07 Feb 2012 AR01 Annual return made up to 29 December 2011 with full list of shareholders
25 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
07 Jan 2011 AR01 Annual return made up to 29 December 2010 with full list of shareholders
07 Jan 2011 TM02 Termination of appointment of Clighton Management Ltd as a secretary
22 Sep 2010 AD01 Registered office address changed from Golden Cross House Office 505 8 Duncannon Street London WC2N 4JF on 22 September 2010
24 Jan 2010 AR01 Annual return made up to 29 December 2009 with full list of shareholders
24 Jan 2010 CH04 Secretary's details changed for Clighton Management Ltd on 23 January 2010
24 Jan 2010 CH01 Director's details changed for Champagne Christian on 23 January 2010
02 Sep 2009 AA Total exemption full accounts made up to 31 May 2009
28 May 2009 CERTNM Company name changed d & y consulting LTD\certificate issued on 02/06/09
27 May 2009 225 Accounting reference date extended from 31/12/2008 to 31/05/2009
02 Feb 2009 363a Return made up to 29/12/08; full list of members