BLUE PARROT CONSULTANCY LIMITED

Company number 08566548

Date	Type	Description	View / Download
28 Jun 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
12 Aug 2015	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
11 Jun 2015	AD01	Registered office address changed from 93-95 Nkp House Borough High Street London SE1 1NL to Office 14 10-12 Baches Street London N1 6DL on 11 June 2015	(1 page)
09 Jun 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 Feb 2015	AR01	Annual return made up to 22 January 2015 with full list of shareholders Statement of capital on 2015-02-24 GBP 1	(4 pages)
24 Feb 2015	AP01	Appointment of Mr Santiago Figueredo Ayala as a director on 26 January 2015	(2 pages)
24 Feb 2015	TM01	Termination of appointment of Matthew Adrian Bradley as a director on 26 January 2015	(1 page)
16 Jul 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 22 January 2014	(16 pages)
18 Jun 2014	AP04	Appointment of Gac Secretary Limited as a secretary	(2 pages)
16 May 2014	TM01	Termination of appointment of Sebastian Sauerborn as a director ANNOTATION This document is a duplicate of the TM01 registered on 08/05/2014 for Sebastian Sauerborn	(3 pages)
08 May 2014	TM01	Termination of appointment of Sebastian Sauerborn as a director	(1 page)
23 Jan 2014	ANNOTATION	Rectified The TM01 was removed from the public register on 17/07/2014 as it is invalid or ineffective
23 Jan 2014	AP01	Appointment of Mr Matthew Adrian Bradley as a director	(2 pages)
22 Jan 2014	AR01	Annual return made up to 22 January 2014 with full list of shareholders Statement of capital on 2014-01-22 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 16/07/2014 ANNOTATION Clarification a second filed AR01 was registered on 16/07/2014	(4 pages)
21 Nov 2013	AP01	Appointment of Mr Sebastian Sauerborn as a director	(2 pages)
21 Nov 2013	TM01	Termination of appointment of Hollie Jones as a director	(1 page)
08 Nov 2013	AD01	Registered office address changed from , 157 Hampton Lane, Blackfield, Southampton, SO45 1WE, United Kingdom on 8 November 2013	(1 page)
12 Jun 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)