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BLUBOX SOFTWARE LIMITED

Company number 06034998

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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)
05 Mar 2012 GAZ2 Final Gazette dissolved following liquidation
05 Dec 2011 2.35B Notice of move from Administration to Dissolution on 22 October 2010
10 Aug 2010 2.24B Administrator's progress report to 21 July 2010
23 Jun 2010 2.16B Statement of affairs with form 2.14B
18 Mar 2010 2.17B Statement of administrator's proposal
25 Feb 2010 AD01 Registered office address changed from 8 Greenfield Crescent Edgbaston Birmingham B15 3BE on 25 February 2010
29 Jan 2010 2.12B Appointment of an administrator
20 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 1
13 Oct 2009 TM01 Termination of appointment of Ian Shay as a director
02 Jul 2009 288a Secretary appointed ian paul shay
18 May 2009 288b Appointment Terminate, Director Rok Entertainment Group Inc Logged Form
12 May 2009 288b Appointment Terminated Director rok entertainment group inc
07 May 2009 287 Registered office changed on 07/05/2009 from rok house kingswood business park holyhead road albrighton wolverhampton west midlands WV7 3AU
07 May 2009 288b Appointment Terminated Secretary ian green
07 May 2009 288b Appointment Terminated Director james kendrick
07 May 2009 288b Appointment Terminated Director jonathan kendrick
07 May 2009 288b Appointment Terminated Director rok investment group LIMITED
06 Feb 2009 363a Return made up to 20/12/08; full list of members
10 Dec 2008 288a Director appointed rok entertainment group inc
10 Dec 2008 288a Director appointed rok investment group LIMITED
10 Dec 2008 288b Appointment Terminated Director brenton services LIMITED
09 Dec 2008 288c Director's Change of Particulars / rok entertainment group LIMITED / 12/11/2008 / Date of Birth was: 05-May-2004, now: none; Surname was: rok entertainment group LIMITED, now: brenton services LIMITED
08 Dec 2008 287 Registered office changed on 08/12/2008 from rok house kingswood business park holyhead road albrghton wolverhampton west midlands WV7 3AU
21 Oct 2008 AA Total exemption full accounts made up to 31 March 2008
11 Mar 2008 363a Return made up to 20/12/07; full list of members