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BLUENET SYSTEMS LIMITED

Company number 05877583

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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 Jun 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Feb 2015 GAZ1(A) First Gazette notice for voluntary strike-off
10 Feb 2015 DS01 Application to strike the company off the register
01 Sep 2014 AR01 Annual return made up to 17 July 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 100
28 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
19 Aug 2013 AR01 Annual return made up to 17 July 2013 with full list of shareholders
18 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
04 Sep 2012 AR01 Annual return made up to 17 July 2012 with full list of shareholders
06 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
05 Sep 2011 AR01 Annual return made up to 17 July 2011 with full list of shareholders
15 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
08 Nov 2010 CERTNM Company name changed 1-entity systems LIMITED\certificate issued on 08/11/10
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2010-11-01
06 Nov 2010 TM01 Termination of appointment of Kenneth Gorrod as a director
06 Nov 2010 TM02 Termination of appointment of Rosalind Loft as a secretary
02 Sep 2010 AR01 Annual return made up to 17 July 2010 with full list of shareholders
30 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
24 Sep 2009 363a Return made up to 17/07/09; full list of members
19 May 2009 AA Total exemption small company accounts made up to 31 July 2008
28 Aug 2008 363a Return made up to 17/07/08; full list of members
13 May 2008 AA Total exemption small company accounts made up to 31 July 2007
16 Aug 2007 363a Return made up to 17/07/07; full list of members
01 Sep 2006 288b Secretary resigned
01 Sep 2006 288a New secretary appointed
01 Sep 2006 88(2)R Ad 17/07/06--------- £ si 98@1=98 £ ic 2/100
01 Sep 2006 288a New director appointed