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BLUE OCEAN WIRELESS (UK) LIMITED

Company number 06654070

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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)
05 Jul 2011 GAZ2 Final Gazette dissolved following liquidation
05 Apr 2011 4.72 Return of final meeting in a creditors' voluntary winding up
25 Jan 2011 4.68 Liquidators' statement of receipts and payments to 7 January 2011
17 Jan 2010 AD01 Registered office address changed from Steynings House Summerlock Approach Salisbury Wiltshire SP2 7RJ Uk on 17 January 2010
13 Jan 2010 4.20 Statement of affairs with form 4.19
13 Jan 2010 600 Appointment of a voluntary liquidator
13 Jan 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-01-08
17 Aug 2009 363a Return made up to 23/07/09; full list of members
17 Aug 2009 353 Location of register of members
17 Aug 2009 190 Location of debenture register
17 Aug 2009 287 Registered office changed on 17/08/2009 from steynings house summerlock approach salisbury wiltshire SP2 7RJ
23 Jun 2009 288b Appointment Terminated Director robert johnson
21 Jan 2009 288a Director appointed robert johnson
12 Nov 2008 395 Particulars of a mortgage or charge / charge no: 2
12 Nov 2008 395 Particulars of a mortgage or charge / charge no: 3
11 Nov 2008 MA Memorandum and Articles of Association
04 Nov 2008 CERTNM Company name changed blue ocean wireless LIMITED\certificate issued on 06/11/08
15 Oct 2008 395 Particulars of a mortgage or charge / charge no: 1
12 Sep 2008 288a Director appointed tariq aslam
09 Sep 2008 288b Appointment Terminated Director wilsons (company agents) LIMITED
23 Jul 2008 NEWINC Incorporation