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BLUE SKY CORPORATE SOLUTIONS LIMITED

Company number 06613618

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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)
01 Aug 2013 TM01 Termination of appointment of Nicholas Scott-Ram as a director
30 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
25 Jun 2013 AR01 Annual return made up to 22 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-25
30 Aug 2012 AA Total exemption small company accounts made up to 30 October 2011
22 Jun 2012 AR01 Annual return made up to 22 June 2012 with full list of shareholders
22 Jun 2012 AD01 Registered office address changed from 7Th Floor West Gate House West Gate Ealing W5 1YY United Kingdom on 22 June 2012
18 Nov 2011 MEM/ARTS Memorandum and Articles of Association
15 Sep 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Aug 2011 SH08 Change of share class name or designation
05 Aug 2011 AA Total exemption small company accounts made up to 30 October 2010
02 Aug 2011 CERTNM Company name changed blue sky cf solutions LIMITED\certificate issued on 02/08/11
  • RES15 ‐ Change company name resolution on 2011-08-01
  • NM01 ‐ Change of name by resolution
07 Jun 2011 AR01 Annual return made up to 6 June 2011 with full list of shareholders
01 Jun 2011 SH01 Statement of capital following an allotment of shares on 1 March 2011
  • GBP 100
  • ANNOTATION SH01 was replaced on 22/08/2011 as it was not properly delivered
23 Jul 2010 AP01 Appointment of Dr Nicholas Robert Scott-Ram as a director
01 Jul 2010 AR01 Annual return made up to 6 June 2010 with full list of shareholders
01 Jul 2010 CH01 Director's details changed for Mr Paresh Patel on 6 June 2010
07 Mar 2010 AA Total exemption small company accounts made up to 30 October 2009
20 Nov 2009 AA01 Previous accounting period extended from 30 June 2009 to 30 October 2009
06 Jul 2009 363a Return made up to 06/06/09; full list of members
06 Jul 2009 288c Secretary's change of particulars / priti patel / 05/06/2009
06 Jun 2008 NEWINC Incorporation