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BLUE RAY SOLUTIONS LTD

Company number 07629978

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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)
08 Mar 2017 AD01 Registered office address changed from Middlesex House Flat 2 130 College Road Harrow HA1 1BQ England to Middlesex House Floor 2 130 College Road Harrow HA1 1BQ on 8 March 2017
28 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
17 Feb 2017 AD01 Registered office address changed from York House 353a Station Road Harrow Middlesex HA1 1LN to Middlesex House Flat 2 130 College Road Harrow HA1 1BQ on 17 February 2017
20 May 2016 AR01 Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 1,000
12 May 2016 AR01 Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 1
23 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
22 May 2015 AR01 Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 1
27 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
01 Jul 2014 AR01 Annual return made up to 11 May 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • GBP 1
20 Mar 2014 AA Total exemption small company accounts made up to 31 May 2013
16 May 2013 AR01 Annual return made up to 11 May 2013 with full list of shareholders
01 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
07 Jun 2012 AD01 Registered office address changed from Suite 7B-7C York House 353a Station Road Harrow Middlesex HA1 1LN United Kingdom on 7 June 2012
06 Jun 2012 AR01 Annual return made up to 11 May 2012 with full list of shareholders
28 Jun 2011 AD01 Registered office address changed from 61a Stanley Road Harrow HA2 8AY England on 28 June 2011
21 Jun 2011 AP01 Appointment of Mr Anthony Daley as a director
21 Jun 2011 TM01 Termination of appointment of Paresh Pathak as a director
11 May 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted