- Company Overview for BLUE CONVOY LTD (05831991)
- Filing history for BLUE CONVOY LTD (05831991)
- People for BLUE CONVOY LTD (05831991)
- More for BLUE CONVOY LTD (05831991)
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) |
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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
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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 |