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BLUE SET LIMITED

Company number 07028159

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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)
10 Jun 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Mar 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
11 Nov 2014	4.68	Liquidators' statement of receipts and payments to 22 October 2014	View PDF Liquidators' statement of receipts and payments to 22 October 2014 - link opens in a new window - 9 pages (9 pages)
28 Oct 2014	LIQ MISC	Insolvency:order of court appointing vincent green and removing james alexander snowdon as liquidators of the company	View PDF Insolvency:order of court appointing vincent green and removing james alexander snowdon as liquidators of the company - link opens in a new window - 7 pages (7 pages)
28 Oct 2014	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
28 Oct 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
30 Oct 2013	AD01	Registered office address changed from Hanover House 7 Hanover Square London W1S 1HQ United Kingdom on 30 October 2013	View PDF Registered office address changed from Hanover House 7 Hanover Square London W1S 1HQ United Kingdom on 30 October 2013 - link opens in a new window - 2 pages (2 pages)
29 Oct 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
29 Oct 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
29 Oct 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
01 Oct 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-01 GBP 500	View PDF Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-01 GBP 500 - link opens in a new window - 3 pages (3 pages)
19 Aug 2013	TM01	Termination of appointment of Theo Bot as a director on 14 August 2013	View PDF Termination of appointment of Theo Bot as a director on 14 August 2013 - link opens in a new window - 1 page (1 page)
19 Aug 2013	TM01	Termination of appointment of Marco Ariello as a director on 15 August 2013	View PDF Termination of appointment of Marco Ariello as a director on 15 August 2013 - link opens in a new window - 1 page (1 page)
30 Jul 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 13 pages (13 pages)
03 Jul 2013	CERTNM	Company name changed syntegra capital LIMITED\certificate issued on 03/07/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-07-01	View PDF Company name changed syntegra capital LIMITED\certificate issued on 03/07/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-07-01 - link opens in a new window - 3 pages (3 pages)
02 Oct 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders	View PDF Annual return made up to 30 September 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Oct 2012	AD01	Registered office address changed from Suite 2.09 Hanover House 7 Hanover Square London W1S 1HQ United Kingdom on 1 October 2012	View PDF Registered office address changed from Suite 2.09 Hanover House 7 Hanover Square London W1S 1HQ United Kingdom on 1 October 2012 - link opens in a new window - 1 page (1 page)
01 Oct 2012	CH01	Director's details changed for Dr Theo Bot on 21 June 2012	View PDF Director's details changed for Dr Theo Bot on 21 June 2012 - link opens in a new window - 2 pages (2 pages)
01 Oct 2012	CH01	Director's details changed for Marco Ariello on 21 June 2012	View PDF Director's details changed for Marco Ariello on 21 June 2012 - link opens in a new window - 2 pages (2 pages)
01 Oct 2012	CH01	Director's details changed for Mr Patrick Bergot on 1 September 2012	View PDF Director's details changed for Mr Patrick Bergot on 1 September 2012 - link opens in a new window - 2 pages (2 pages)
01 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 13 pages (13 pages)
21 Jun 2012	AD01	Registered office address changed from 17-19 Maddox Street London W1S 2QH on 21 June 2012	View PDF Registered office address changed from 17-19 Maddox Street London W1S 2QH on 21 June 2012 - link opens in a new window - 1 page (1 page)
04 Oct 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 19 pages (19 pages)
27 Sep 2011	AR01	Annual return made up to 23 September 2011 with full list of shareholders	View PDF Annual return made up to 23 September 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
27 Sep 2011	TM01	Termination of appointment of Philippe Sevin as a director on 12 September 2011	View PDF Termination of appointment of Philippe Sevin as a director on 12 September 2011 - link opens in a new window - 1 page (1 page)

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