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BLUENORTH LIMITED

Company number 05667498

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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)
09 Nov 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Jul 2010 GAZ1(A) First Gazette notice for voluntary strike-off
15 Jul 2010 DS01 Application to strike the company off the register
12 Jul 2010 AP02 Appointment of Fenchurch Marine Services Limited as a director
09 Jul 2010 TM01 Termination of appointment of Nikolaos Pateras as a director
09 Jul 2010 TM01 Termination of appointment of Vasiliki Kotzampasaki as a director
09 Jul 2010 TM01 Termination of appointment of Ioannis Ioannidis as a director
15 Mar 2010 AA Accounts for a dormant company made up to 31 January 2010
05 Jan 2010 AR01 Annual return made up to 5 January 2010 with full list of shareholders
Statement of capital on 2010-01-05
  • GBP 1,000
05 Jan 2010 CH01 Director's details changed for Nikolaos Pateras on 5 January 2010
05 Jan 2010 CH01 Director's details changed for Ioannis Ioannidis on 5 January 2010
05 Jan 2010 CH01 Director's details changed for Vasiliki Kotzampasaki on 5 January 2010
05 Jan 2010 CH04 Secretary's details changed for Fides Secretaries Limited on 5 January 2010
06 Nov 2009 AA Accounts for a dormant company made up to 31 January 2009
16 Jan 2009 363a Return made up to 05/01/09; full list of members
17 Nov 2008 AA Total exemption small company accounts made up to 31 January 2008
07 Jan 2008 363a Return made up to 05/01/08; full list of members
03 May 2007 AA Total exemption small company accounts made up to 31 January 2007
28 Feb 2007 363s Return made up to 05/01/07; full list of members
15 Mar 2006 288a New director appointed
15 Mar 2006 288a New director appointed
15 Mar 2006 288a New director appointed
15 Mar 2006 288b Director resigned
11 Jan 2006 287 Registered office changed on 11/01/06 from: enterprise house, 113-115 george lane london E18 1AB
11 Jan 2006 287 Registered office changed on 11/01/06 from: 2ND floor 93A rivington street london EC2A 3AY