- Company Overview for CIEL BLEU 12 LIMITED (08061885)
- Filing history for CIEL BLEU 12 LIMITED (08061885)
- People for CIEL BLEU 12 LIMITED (08061885)
- Charges for CIEL BLEU 12 LIMITED (08061885)
- More for CIEL BLEU 12 LIMITED (08061885)
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) |
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09 Feb 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
24 Nov 2015 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
17 Nov 2015 | DS01 | Application to strike the company off the register | |
18 Aug 2015 | AD01 | Registered office address changed from Suite 4, Middlesex House Meadway Corporate Centre Rutherford Close Stevenage Herts SG1 2EF to C/O Sherrards 45 Grosvenor Road St. Albans Hertfordshire AL1 3AW on 18 August 2015 | |
11 May 2015 | AR01 |
Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-05-11
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12 Feb 2015 | AA | Accounts for a dormant company made up to 31 May 2014 | |
29 May 2014 | AR01 |
Annual return made up to 9 May 2014 with full list of shareholders
Statement of capital on 2014-05-29
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12 May 2014 | AD01 | Registered office address changed from Avc, Suite 4 Middlesex House Meadway Corporate Centre Rutherford Close Stevenage Herts SG1 2EF United Kingdom on 12 May 2014 | |
13 Mar 2014 | AD02 | Register inspection address has been changed | |
12 Mar 2014 | CH03 | Secretary's details changed for Gary Douglas Gordon on 28 February 2014 | |
04 Mar 2014 | AD01 | Registered office address changed from Avc House Bessemer Drive Stevenage Herts SG1 2DT on 4 March 2014 | |
12 Feb 2014 | AA | Accounts for a dormant company made up to 31 May 2013 | |
10 Jan 2014 | AP03 | Appointment of Gary Douglas Gordon as a secretary | |
25 Oct 2013 | TM01 | Termination of appointment of Christopher Terry as a director | |
25 Jun 2013 | AR01 | Annual return made up to 9 May 2013 with full list of shareholders | |
25 Jun 2013 | CH01 | Director's details changed for Michael John Avery on 9 May 2012 | |
09 Jan 2013 | TM01 | Termination of appointment of John Joslin as a director | |
26 Jun 2012 | AP01 | Appointment of Michael John Avery as a director | |
26 Jun 2012 | AP01 | Appointment of Mr Christopher John Terry as a director | |
14 Jun 2012 | AP01 | Appointment of Mr John Patrick Joslin as a director | |
08 Jun 2012 | SH01 |
Statement of capital following an allotment of shares on 30 May 2012
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08 Jun 2012 | SH02 | Sub-division of shares on 29 May 2012 | |
08 Jun 2012 | RESOLUTIONS |
Resolutions
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08 Jun 2012 | AD01 | Registered office address changed from 27 Holywell Row London EC2A 4JB United Kingdom on 8 June 2012 | |
08 Jun 2012 | TM01 | Termination of appointment of John King as a director |