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BLUE PEARL INTERNATIONAL ENERGY HOLDING PLC

Company number 07473233

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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)
25 Jun 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Mar 2013 GAZ1 First Gazette notice for compulsory strike-off
17 Jan 2013 TM02 Termination of appointment of @Ukplc Client Secretary Ltd as a secretary on 17 January 2013
28 Aug 2012 TM01 Termination of appointment of Franz Heinrich Wesselmann as a director on 28 August 2012
19 Jan 2012 AR01 Annual return made up to 17 December 2011 with full list of shareholders
Statement of capital on 2012-01-19
  • GBP 100
19 Jan 2012 AP04 Appointment of @Ukplc Client Secretary Ltd as a secretary on 18 January 2012
19 Jan 2012 TM02 Termination of appointment of @Ukplc Client Secretary Ltd as a secretary on 18 January 2012
17 Dec 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)