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BLUE SKY CLINICAL LTD

Company number 07887444

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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)
01 Oct 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Jun 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Jun 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
29 Dec 2012	AR01	Annual return made up to 20 December 2012 with full list of shareholders Statement of capital on 2012-12-29 GBP 600	View PDF Annual return made up to 20 December 2012 with full list of shareholders Statement of capital on 2012-12-29 GBP 600 - link opens in a new window - 5 pages (5 pages)
29 Dec 2012	CH01	Director's details changed for Dr Jose Andres Saez Fonseca on 1 February 2012	View PDF Director's details changed for Dr Jose Andres Saez Fonseca on 1 February 2012 - link opens in a new window - 2 pages (2 pages)
14 Jun 2012	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
14 Jun 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
14 Jun 2012	SH02	Sub-division of shares on 30 May 2012	View PDF Sub-division of shares on 30 May 2012 - link opens in a new window - 6 pages (6 pages)
14 Jun 2012	SH01	Statement of capital following an allotment of shares on 30 May 2012 GBP 600.00	View PDF Statement of capital following an allotment of shares on 30 May 2012 GBP 600.00 - link opens in a new window - 4 pages (4 pages)
14 Jun 2012	AP01	Appointment of Dr Dimitrios Paschos as a director on 30 May 2012	View PDF Appointment of Dr Dimitrios Paschos as a director on 30 May 2012 - link opens in a new window - 3 pages (3 pages)
14 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub division of shares 30/05/2012 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub division of shares 30/05/2012 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 31 pages (31 pages)
09 Mar 2012	CH01	Director's details changed for Dr Dmitri Popelyuk on 28 February 2012	View PDF Director's details changed for Dr Dmitri Popelyuk on 28 February 2012 - link opens in a new window - 2 pages (2 pages)
09 Mar 2012	AD01	Registered office address changed from 24 Acer Road London E8 3GX United Kingdom on 9 March 2012	View PDF Registered office address changed from 24 Acer Road London E8 3GX United Kingdom on 9 March 2012 - link opens in a new window - 1 page (1 page)
09 Mar 2012	AA01	Current accounting period extended from 31 December 2012 to 31 January 2013	View PDF Current accounting period extended from 31 December 2012 to 31 January 2013 - link opens in a new window - 1 page (1 page)
19 Jan 2012	SH01	Statement of capital following an allotment of shares on 19 January 2012 GBP 2	View PDF Statement of capital following an allotment of shares on 19 January 2012 GBP 2 - link opens in a new window - 3 pages (3 pages)
19 Jan 2012	AP01	Appointment of Dr Jose Andres Saez Fonseca as a director on 19 January 2012	View PDF Appointment of Dr Jose Andres Saez Fonseca as a director on 19 January 2012 - link opens in a new window - 2 pages (2 pages)
20 Dec 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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