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BLUE GATE SECURED INCOME SERIES 2 GENERAL PARTNER LIMITED

Company number 07213596

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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)
19 Aug 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
06 May 2014 GAZ1 First Gazette notice for compulsory strike-off
21 May 2013 AR01 Annual return made up to 6 April 2013 with full list of shareholders
Statement of capital on 2013-05-21
  • GBP 2
31 Jan 2013 AA Accounts for a dormant company made up to 30 April 2012
18 Apr 2012 AR01 Annual return made up to 6 April 2012 with full list of shareholders
05 Jan 2012 AA Accounts for a dormant company made up to 30 April 2011
19 May 2011 AR01 Annual return made up to 6 April 2011 with full list of shareholders
17 Feb 2011 AD01 Registered office address changed from C/O White & Co 4Th Floor Blackfriars House Parsonage Manchester M3 2JA on 17 February 2011
29 Jun 2010 CERTNM Company name changed seebeck 51 LIMITED\certificate issued on 29/06/10
  • CONNOT ‐
24 Jun 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-06-17
18 Jun 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-06-17
18 Jun 2010 CONNOT Change of name notice
18 Jun 2010 AP01 Appointment of Tamlyn Matthew Stone as a director
18 Jun 2010 AD01 Registered office address changed from Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom on 18 June 2010
18 Jun 2010 TM01 Termination of appointment of Ian Zant-Boer as a director
17 Jun 2010 AP01 Appointment of Gregory John Mullarkey as a director
17 Jun 2010 TM01 Termination of appointment of Emw Directors Limited as a director
17 Jun 2010 AP03 Appointment of Gregory John Mullarkey as a secretary
17 Jun 2010 SH01 Statement of capital following an allotment of shares on 17 June 2010
  • GBP 2.00
17 Jun 2010 TM02 Termination of appointment of Emw Secretaries Limited as a secretary
06 Apr 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted