BLUHALO EVOLVE LIMITED

Company number 05825761

Date	Type	Description	View / Download
01 Feb 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Oct 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Oct 2010	DS01	Application to strike the company off the register	(3 pages)
02 Sep 2010	TM01	Termination of appointment of Richard Glasson as a director	(1 page)
20 Aug 2010	AP03	Appointment of Mr Neil Boyde as a secretary	(1 page)
20 Aug 2010	TM02	Termination of appointment of Janet Forgan as a secretary	(1 page)
20 Aug 2010	TM01	Termination of appointment of Spencer Gallagher as a director	(1 page)
25 Jun 2010	AR01	Annual return made up to 23 May 2010 with full list of shareholders Statement of capital on 2010-06-25 GBP 100	(5 pages)
25 Jun 2010	CH03	Secretary's details changed for Janet Roscoe on 20 May 2010	(1 page)
25 Jun 2010	CH01	Director's details changed for Richard Perry on 20 May 2010	(2 pages)
25 Jun 2010	CH01	Director's details changed for Richard Paul Glasson on 20 May 2010	(2 pages)
25 Jun 2010	CH01	Director's details changed for Mr Spencer Paul Gallagher on 20 May 2010	(2 pages)
11 Feb 2010	AA	Full accounts made up to 31 December 2008	(12 pages)
23 Jun 2009	363a	Return made up to 23/05/09; full list of members	(4 pages)
23 Jun 2009	288c	Director's Change of Particulars / richard glasson / 31/01/2009 / HouseName/Number was: , now: 66; Street was: 176 broom road, now: waldegrave park; Post Town was: teddington, now: twickenham; Post Code was: TW11 9PQ, now: TW1 4TQ	(1 page)
05 May 2009	288a	Director appointed mr neil boyde	(2 pages)
01 May 2009	288b	Appointment Terminated Director gary brine	(1 page)
27 Apr 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
04 Feb 2009	AA	Total exemption full accounts made up to 31 March 2008	(7 pages)
23 Jun 2008	363a	Return made up to 23/05/08; full list of members	(4 pages)
23 Jun 2008	288c	Director's Change of Particulars / gary brine / 04/04/2008 / HouseName/Number was: , now: oak house; Street was: 2 springwood place, now: fair oak close; Area was: cobbetts hill, now: ; Post Town was: weybridge, now: oxshott; Post Code was: KT13 0UB, now: KT22 0TN	(1 page)
16 Apr 2008	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
16 Apr 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
16 Apr 2008	225	Accounting reference date shortened from 31/03/2009 to 31/12/2008	(1 page)
16 Apr 2008	287	Registered office changed on 16/04/2008 from the hub fowler avenue farnborough hampshire GU14 7JP	(1 page)