- Company Overview for BLUEINTERACTIVE LTD (06125726)
- Filing history for BLUEINTERACTIVE LTD (06125726)
- People for BLUEINTERACTIVE LTD (06125726)
- More for BLUEINTERACTIVE LTD (06125726)
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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23 Sep 2014 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
10 Jun 2014 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
02 Jun 2014 | DS01 | Application to strike the company off the register | |
04 Mar 2014 | GAZ1 | First Gazette notice for compulsory strike-off | |
12 Mar 2013 | AR01 |
Annual return made up to 23 February 2013 with full list of shareholders
Statement of capital on 2013-03-12
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27 Nov 2012 | AA | Accounts for a dormant company made up to 29 February 2012 | |
21 Mar 2012 | AR01 | Annual return made up to 23 February 2012 with full list of shareholders | |
30 Nov 2011 | AA | Accounts for a dormant company made up to 28 February 2011 | |
07 Apr 2011 | AR01 | Annual return made up to 23 February 2011 with full list of shareholders | |
30 Nov 2010 | AA | Accounts for a dormant company made up to 28 February 2010 | |
19 May 2010 | AR01 | Annual return made up to 23 February 2010 with full list of shareholders | |
04 Mar 2010 | CERTNM |
Company name changed bluetooth interactive LTD\certificate issued on 04/03/10
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04 Mar 2010 | CONNOT | Change of name notice | |
09 Jan 2010 | CERTNM |
Company name changed penzance LIMITED\certificate issued on 09/01/10
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09 Jan 2010 | RESOLUTIONS |
Resolutions
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29 Dec 2009 | AP03 | Appointment of Mrs Janice Bridgett Yuill as a secretary | |
29 Dec 2009 | AP01 | Appointment of Mr Ian Anthony Yuill as a director | |
29 Dec 2009 | TM01 | Termination of appointment of Russell Gordon as a director | |
29 Dec 2009 | TM02 | Termination of appointment of Irene Collins as a secretary | |
15 Dec 2009 | AA | Accounts for a dormant company made up to 28 February 2009 | |
15 Dec 2009 | RESOLUTIONS |
Resolutions
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15 Apr 2009 | 363a | Return made up to 23/02/09; full list of members | |
15 Apr 2009 | 288b | Appointment terminated director tusca LTD | |
15 Apr 2009 | 288b | Appointment terminated secretary huxmax LTD | |
17 Feb 2009 | 288a | Secretary appointed irene collins |