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BLUE CONVOY LTD

Company number 05831991

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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)
17 Dec 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Sep 2013 GAZ1 First Gazette notice for compulsory strike-off
09 Jan 2013 AA Accounts for a dormant company made up to 31 May 2012
21 May 2012 AR01 Annual return made up to 10 May 2012 with full list of shareholders
Statement of capital on 2012-05-21
  • GBP 100
21 May 2012 TM01 Termination of appointment of Machiel Wijs as a director on 20 May 2012
20 May 2012 TM01 Termination of appointment of Machiel Wijs as a director on 20 May 2012
20 May 2012 AP01 Appointment of Tim Rolvink as a director on 15 May 2012
23 Apr 2012 AD01 Registered office address changed from Flat 5 Downham Court Long Lodge Drive Walton on Thames Surrey KT12 3BZ on 23 April 2012
23 Jan 2012 AA Accounts for a dormant company made up to 31 May 2011
06 Sep 2011 AR01 Annual return made up to 10 May 2011 with full list of shareholders
08 Feb 2011 AR01 Annual return made up to 1 December 2010 with full list of shareholders
08 Feb 2011 TM01 Termination of appointment of Joannes Van Rossum as a director
18 Jan 2011 AA Accounts for a dormant company made up to 31 May 2010
24 Dec 2010 TM01 Termination of appointment of Joannes Van Rossum as a director
02 Dec 2010 AP01 Appointment of Machiel Wijs as a director
10 May 2010 AR01 Annual return made up to 10 May 2010 with full list of shareholders
10 May 2010 TM02 Termination of appointment of Jura Secretarial Services Ltd. as a secretary
10 May 2010 CH01 Director's details changed for Joannes Petrus Van Rossum on 10 May 2010
11 Jan 2010 AA Accounts for a dormant company made up to 31 May 2009
03 Jun 2009 363a Return made up to 30/05/09; full list of members
20 Feb 2009 AA Accounts made up to 31 May 2008
12 Nov 2008 363a Return made up to 30/05/08; full list of members
12 Nov 2008 288c Director's Change of Particulars / joannes van rossum / 12/11/2008 / HouseName/Number was: , now: 373; Street was: handelsweg 8, now: bezuidenhoutseweg; Post Town was: alphen aan de rijn 2404 cd, now: den haag; Region was: N.A., now: ; Post Code was: , now: 2594 ar; Country was: nederland, now: the netherlands
18 Jan 2008 AA Accounts made up to 31 May 2007
11 Dec 2007 287 Registered office changed on 11/12/07 from: 17 tartane lane dymchurch kent TN29 0LJ