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BLUETREE NETWORK LTD

Company number 07367186

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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)
24 Jun 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Mar 2014 GAZ1 First Gazette notice for compulsory strike-off
10 Sep 2013 AR01 Annual return made up to 7 September 2013 with full list of shareholders
Statement of capital on 2013-09-10
  • GBP 1,000
10 Oct 2012 AR01 Annual return made up to 7 September 2012 with full list of shareholders
02 Jun 2012 AA Accounts for a dormant company made up to 30 September 2011
24 Feb 2012 AR01 Annual return made up to 2 January 2012 with full list of shareholders
23 Feb 2012 CERTNM Company name changed wu-solutions LTD\certificate issued on 23/02/12
  • RES15 ‐ Change company name resolution on 2012-01-01
  • NM01 ‐ Change of name by resolution
23 Feb 2012 TM01 Termination of appointment of Wolfgang Uelpenich as a director
23 Feb 2012 TM01 Termination of appointment of Wolfgang Uelpenich as a director
23 Feb 2012 AP04 Appointment of Stm Nominee Secretaries Ltd as a secretary
22 Nov 2011 AP01 Appointment of Wolfgang Uelpenich as a director
16 Nov 2011 AP01 Appointment of Ms Jemima Stegnitz as a director
16 Nov 2011 TM01 Termination of appointment of Andreas Jenk as a director
21 Sep 2011 AR01 Annual return made up to 7 September 2011 with full list of shareholders
10 Mar 2011 CH01 Director's details changed for Mr Andreas Jenk on 10 March 2011
07 Sep 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)