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BLUEINTERACTIVE LTD

Company number 06125726

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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)
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
  • GBP 1
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
  • RES15 ‐ Change company name resolution on 2010-02-11
04 Mar 2010 CONNOT Change of name notice
09 Jan 2010 CERTNM Company name changed penzance LIMITED\certificate issued on 09/01/10
  • CONNOT ‐
09 Jan 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-12-29
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
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
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