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DEEP BLUE PARTNERS (PRIOR FORMATION) LIMITED

Company number 06036415

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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)
04 Nov 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
25 Sep 2014 TM01 Termination of appointment of Bristol Directors Uk Ltd as a director on 1 April 2014
25 Sep 2014 AP01 Appointment of Mr Andrew Knibb as a director on 1 April 2014
25 Sep 2014 TM01 Termination of appointment of Robin John Phillips as a director on 1 April 2014
22 Jul 2014 GAZ1(A) First Gazette notice for voluntary strike-off
09 Jul 2014 DS01 Application to strike the company off the register
19 Mar 2014 CERTNM Company name changed deep blue partners (U.K.) LIMITED\certificate issued on 19/03/14
  • RES15 ‐ Change company name resolution on 2014-03-18
  • NM01 ‐ Change of name by resolution
04 Jan 2014 AR01 Annual return made up to 22 December 2013 with full list of shareholders
Statement of capital on 2014-01-04
  • GBP 2
24 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
02 Jan 2013 AR01 Annual return made up to 22 December 2012 with full list of shareholders
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
03 Jan 2012 AP01 Appointment of Mr Robin John Phillips as a director
03 Jan 2012 TM01 Termination of appointment of Derrick Phillips as a director
31 Dec 2011 AR01 Annual return made up to 22 December 2011 with full list of shareholders
28 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
23 Dec 2010 AR01 Annual return made up to 22 December 2010 with full list of shareholders
23 Dec 2010 AD02 Register inspection address has been changed
28 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
07 Jan 2010 AR01 Annual return made up to 22 December 2009 with full list of shareholders
07 Jan 2010 CH02 Director's details changed for Bristol Directors Uk Ltd on 6 January 2010
06 Jan 2010 AP01 Appointment of Mr Derrick John Phillips as a director
13 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
09 Feb 2009 363a Return made up to 22/12/08; full list of members
09 Feb 2009 288b Appointment terminated secretary maya & associates co. LIMITED