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BLUE MARBLE BUSINESS SERVICES LIMITED

Company number 05715325

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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)
13 Dec 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Aug 2011 GAZ1(A) First Gazette notice for voluntary strike-off
23 Aug 2011 DS01 Application to strike the company off the register
11 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
09 Mar 2011 AR01 Annual return made up to 20 February 2011 with full list of shareholders
Statement of capital on 2011-03-09
  • GBP 700
07 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
05 Mar 2010 AR01 Annual return made up to 20 February 2010 with full list of shareholders
05 Mar 2010 CH01 Director's details changed for Martin Whiteley on 20 February 2010
05 Mar 2010 CH01 Director's details changed for David John Sturgess on 20 February 2010
05 Mar 2010 CH01 Director's details changed for David John Smith on 20 February 2010
05 Mar 2010 CH01 Director's details changed for Kieron Thomas Mcquade on 20 February 2010
13 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
04 Mar 2009 363a Return made up to 20/02/09; full list of members
04 Mar 2009 288c Director's Change of Particulars / kieron mcquade / 04/03/2009 / HouseName/Number was: , now: 6; Street was: 8 hookstone road, now: hookstone road
23 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Sep 2008 287 Registered office changed on 11/09/2008 from sweet briar, high street pavenham bedfordshire MK43 7NP
15 Apr 2008 AA Total exemption small company accounts made up to 31 December 2007
25 Mar 2008 363a Return made up to 20/02/08; full list of members
31 Aug 2007 288c Director's particulars changed
07 Aug 2007 AA Accounts made up to 31 December 2006
18 Apr 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Apr 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Apr 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Apr 2007 225 Accounting reference date shortened from 31/03/07 to 31/12/06
10 Mar 2007 88(2)R Ad 31/01/07--------- £ si 697@1