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GG BLUE SKY LIMITED

Company number 07101058

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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 May 2011 GAZ1 First Gazette notice for compulsory strike-off
24 Mar 2011 SH01 Statement of capital following an allotment of shares on 2 March 2011
  • GBP 2,970,261
14 Mar 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jan 2011 SH01 Statement of capital following an allotment of shares on 17 December 2010
  • GBP 2,463,120
06 Jan 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Creation of 462936 pref shares of £1 17/12/2010
22 Nov 2010 SH01 Statement of capital following an allotment of shares on 16 November 2010
  • GBP 2,000,184
22 Nov 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
05 Oct 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Capital of company be created 11/09/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Oct 2010 SH01 Statement of capital following an allotment of shares on 17 September 2010
  • GBP 1,218,053
04 Aug 2010 SH01 Statement of capital following an allotment of shares on 22 July 2010
  • GBP 554,527
04 Aug 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Create 284270 pref shares of £1 ea 22/07/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jul 2010 SH01 Statement of capital following an allotment of shares on 14 June 2010
  • GBP 270,257
21 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Mar 2010 AP01 Appointment of James Lau as a director
03 Mar 2010 CERTNM Company name changed bj no.24 LIMITED\certificate issued on 03/03/10
  • RES15 ‐ Change company name resolution on 2010-02-22
03 Mar 2010 TM01 Termination of appointment of Matthew Bradley as a director
03 Mar 2010 CONNOT Change of name notice
03 Mar 2010 AD01 Registered office address changed from 58 Friar Gate Derby Derbyshire DE1 1DF on 3 March 2010
10 Dec 2009 NEWINC Incorporation