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BLUE HORIZON CONSULTANCY LIMITED

Company number 07279773

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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)
11 Jun 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Feb 2013 GAZ1(A) First Gazette notice for voluntary strike-off
13 Feb 2013 DS01 Application to strike the company off the register
12 Jun 2012 AR01 Annual return made up to 10 June 2012 with full list of shareholders
Statement of capital on 2012-06-12
  • GBP 10
31 Jan 2012 TM02 Termination of appointment of Neil Geoffrey Beaumont as a secretary on 31 January 2012
31 Jan 2012 AP03 Appointment of David Fair as a secretary on 31 January 2012
23 Nov 2011 AA01 Current accounting period extended from 31 October 2012 to 30 April 2013
23 Nov 2011 AA Accounts for a dormant company made up to 31 October 2011
22 Nov 2011 CERTNM Company name changed mcd (bristol 2) LIMITED\certificate issued on 22/11/11
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-11-22
22 Nov 2011 AA01 Previous accounting period shortened from 30 June 2012 to 31 October 2011
22 Nov 2011 AA Accounts for a dormant company made up to 30 June 2011
10 Jun 2011 AR01 Annual return made up to 10 June 2011 with full list of shareholders
10 Jun 2011 AP01 Appointment of Mr Steven Gerrard Byrne as a director
10 Jun 2011 AP01 Appointment of Mr Michael John O'sullivan as a director
10 Jun 2011 AP03 Appointment of Mr Neil Geoffrey Beaumont as a secretary
10 Jun 2011 TM01 Termination of appointment of Neil Beaumont as a director
10 Jun 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)