BLUE KAI UK

Company number 08645293

Date	Type	Description	View / Download
01 Sep 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 May 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 May 2015	DS01	Application to strike the company off the register	(3 pages)
23 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
23 Apr 2015	MAR	Re-registration of Memorandum and Articles	(38 pages)
23 Apr 2015	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
23 Apr 2015	FOA-RR	Re-registration assent	(1 page)
23 Apr 2015	RR05	Re-registration from a private limited company to a private unlimited company	(2 pages)
01 Sep 2014	AR01	Annual return made up to 9 August 2014 with full list of shareholders Statement of capital on 2014-09-01 GBP 1,000	(4 pages)
15 May 2014	TM01	Termination of appointment of Samuel Wolff as a director	(1 page)
15 May 2014	TM01	Termination of appointment of Pieter Temmerman as a director	(1 page)
15 May 2014	AP01	Appointment of Mr David James Hudson as a director	(2 pages)
15 May 2014	TM01	Termination of appointment of Lana Hermanson as a director	(1 page)
15 May 2014	AP02	Appointment of Oracle Corporation Nominees Limited as a director	(2 pages)
15 May 2014	AD01	Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom on 15 May 2014	(1 page)
08 May 2014	TM02	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary	(1 page)
09 Aug 2013	AP01	Appointment of Samuel J Wolff as a director	(2 pages)
09 Aug 2013	AP01	Appointment of Lana Hermanson as a director	(2 pages)
09 Aug 2013	AP01	Appointment of Pieter De Temmerman as a director	(2 pages)
09 Aug 2013	AA01	Current accounting period extended from 31 August 2014 to 31 December 2014	(1 page)
09 Aug 2013	TM01	Termination of appointment of Richard Bursby as a director	(1 page)
09 Aug 2013	TM01	Termination of appointment of Huntsmoor Limited as a director	(1 page)
09 Aug 2013	TM01	Termination of appointment of Huntsmoor Nominees Limited as a director	(1 page)
09 Aug 2013	NEWINC	Incorporation Statement of capital on 2013-08-09 GBP 1,000	(53 pages)