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BLUEFIN SOFTWARE LIMITED

Company number 06815603

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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)
22 Jul 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Apr 2014 GAZ1(A) First Gazette notice for voluntary strike-off
28 Mar 2014 DS01 Application to strike the company off the register
20 Mar 2014 AP01 Appointment of Mr. Jason James Heine as a director
20 Mar 2014 AP01 Appointment of Mr. Jyoti Bansal as a director
24 Feb 2014 TM01 Termination of appointment of Martin Pinner as a director
24 Feb 2014 TM01 Termination of appointment of Russell Luke as a director
24 Feb 2014 TM01 Termination of appointment of Michael Mcguinness as a director
24 Feb 2014 TM01 Termination of appointment of Ian Mcguinness as a director
05 Jun 2013 AA01 Previous accounting period shortened from 31 March 2013 to 31 January 2013
05 Jun 2013 AD01 Registered office address changed from 10 Goding Way Milton Cambridge Cambs CB24 6AH United Kingdom on 5 June 2013
16 May 2013 AP04 Appointment of Taylor Wessing Secretaries Limited as a secretary
13 Feb 2013 AR01 Annual return made up to 10 February 2013 with full list of shareholders
Statement of capital on 2013-02-13
  • GBP 100
11 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
25 Apr 2012 AR01 Annual return made up to 10 February 2012 with full list of shareholders
25 Apr 2012 CH01 Director's details changed for Mr Michael Mcguinness on 1 July 2011
25 Apr 2012 AD01 Registered office address changed from 3-4 Eastwood Court Broadwater Road Romsey SO51 8JJ on 25 April 2012
04 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
15 Feb 2011 AR01 Annual return made up to 10 February 2011 with full list of shareholders
22 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
09 Jun 2010 AR01 Annual return made up to 11 February 2010 with full list of shareholders
08 Jun 2010 CH01 Director's details changed for Mr Michael Mcguinness on 11 February 2010
08 Jun 2010 CH01 Director's details changed for Mr Martin Thomas Pinner on 1 February 2010
08 Jun 2010 SH01 Statement of capital following an allotment of shares on 21 April 2009
  • GBP 40
28 May 2010 AA01 Previous accounting period extended from 28 February 2010 to 31 March 2010