BLUE LOGIC EUROPE LIMITED

Company number 07284668

Date	Type	Description	View / Download
13 Aug 2024	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Sep 2018	L64.04	Dissolution deferment	(1 page)
04 Sep 2018	L64.07	Completion of winding up	(1 page)
23 May 2016	COCOMP	Order of court to wind up	(3 pages)
29 Jan 2016	AD01	Registered office address changed from Luminous House 300 South Row Milton Keynes MK9 2FR United Kingdom to Sussex House 190 South Coast Road Peacehaven East Sussex BN10 8JJ on 29 January 2016	(1 page)
28 Jan 2016	TM02	Termination of appointment of Active Secretariat Limited as a secretary on 28 January 2016	(1 page)
27 Jun 2015	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
26 May 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
13 Nov 2014	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
14 Oct 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 Sep 2014	MR04	Satisfaction of charge 1 in full	(2 pages)
07 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
18 Jul 2013	AR01	Annual return made up to 15 June 2013 with full list of shareholders Statement of capital on 2013-07-18 GBP 100	(3 pages)
20 Mar 2013	AA01	Previous accounting period extended from 30 June 2012 to 31 December 2012	(1 page)
05 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
13 Aug 2012	AR01	Annual return made up to 15 June 2012 with full list of shareholders	(3 pages)
15 Feb 2012	AA	Accounts for a dormant company made up to 30 June 2011	(2 pages)
29 Jul 2011	AR01	Annual return made up to 15 June 2011 with full list of shareholders	(3 pages)
29 Jul 2011	AP04	Appointment of Active Secretariat Limited as a secretary	(2 pages)
29 Jul 2011	AD01	Registered office address changed from 34 Derek Avenue Epsom KT19 9HR United Kingdom on 29 July 2011	(1 page)
28 Jul 2011	CERTNM	Company name changed global green metal LIMITED\certificate issued on 28/07/11 RES15 ‐ Change company name resolution on 2011-05-31 NM01 ‐ Change of name by resolution	(3 pages)
28 Jul 2011	TM01	Termination of appointment of Nassim Tahzib as a director	(1 page)
28 Jul 2011	AP01	Appointment of Mr Steven James Moran as a director	(2 pages)
21 Jun 2010	TM02	Termination of appointment of Active Secretariat Limited as a secretary	(1 page)
15 Jun 2010	NEWINC	Incorporation	(44 pages)