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BLUENIO LTD

Company number 07908908

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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)
10 May 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Feb 2016 GAZ1(A) First Gazette notice for voluntary strike-off
10 Feb 2016 DS01 Application to strike the company off the register
31 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
05 Feb 2015 AR01 Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 133.04
10 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
30 Jan 2014 AR01 Annual return made up to 28 January 2014 with full list of shareholders
Statement of capital on 2014-01-30
  • GBP 133.04
10 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
20 Feb 2013 AR01 Annual return made up to 28 January 2013 with full list of shareholders
28 Jan 2013 AA01 Current accounting period extended from 31 January 2013 to 31 March 2013
20 Sep 2012 AP01 Appointment of Jon Wiltshire as a director
17 Sep 2012 SH01 Statement of capital following an allotment of shares on 1 July 2012
  • GBP 97.00
06 Jul 2012 AP01 Appointment of Benjamin Hounsell as a director
31 May 2012 CH01 Director's details changed for David Parry on 31 May 2012
31 May 2012 SH01 Statement of capital following an allotment of shares on 20 May 2012
  • GBP 96.00
15 May 2012 AP01 Appointment of David Parry as a director
15 May 2012 AP01 Appointment of Mr Brian Richard Norton as a director
09 May 2012 SH01 Statement of capital following an allotment of shares on 6 April 2012
  • GBP 112,000.00
09 Mar 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Mar 2012 SH02 Sub-division of shares on 29 February 2012
09 Mar 2012 SH01 Statement of capital following an allotment of shares on 29 February 2012
  • GBP 62,036.00
09 Mar 2012 TM01 Termination of appointment of Jeremy Hakim as a director
09 Mar 2012 AP01 Appointment of Tomas Nils Ahnebrink as a director
13 Jan 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted