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BLUEFINITY APPLICATION SERVICES INTERNATIONAL LIMITED

Company number 06352730

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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)
16 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Oct 2017 GAZ1(A) First Gazette notice for voluntary strike-off
19 Oct 2017 DS01 Application to strike the company off the register
29 Sep 2017 CS01 Confirmation statement made on 28 August 2017 with updates
06 Sep 2017 TM01 Termination of appointment of Peter Melvyn Loveless as a director on 6 September 2017
06 Sep 2017 TM01 Termination of appointment of Ian Kenneth Leeper as a director on 6 September 2017
06 Sep 2017 TM01 Termination of appointment of Malcolm Eric Carroll as a director on 6 September 2017
06 Sep 2017 TM01 Termination of appointment of David Christopher Cooper as a director on 6 September 2017
06 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
22 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
07 Sep 2016 CS01 Confirmation statement made on 28 August 2016 with updates
22 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
02 Sep 2015 AR01 Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 100
19 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
08 Sep 2014 AR01 Annual return made up to 28 August 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 100
12 Sep 2013 AR01 Annual return made up to 28 August 2013 with full list of shareholders
Statement of capital on 2013-09-12
  • GBP 100
16 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
02 Aug 2013 CH01 Director's details changed for Mr Ian Kenneth Leeper on 1 July 2013
11 Apr 2013 AP01 Appointment of Mr Peter Loveless as a director
05 Mar 2013 AP01 Appointment of Mr Simon John Theobald as a director
20 Sep 2012 AR01 Annual return made up to 28 August 2012 with full list of shareholders
14 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
20 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
12 Sep 2011 AR01 Annual return made up to 28 August 2011 with full list of shareholders
22 Oct 2010 AR01 Annual return made up to 28 August 2010 with full list of shareholders