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BLUE SYNC LIMITED

Company number 08704873

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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)
26 Jul 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
24 Mar 2016	AD01	Registered office address changed from 1 Hardwicks Square, Hardwicks Way 1 Hardwicks Square Hardwicks Way Wandsworth London SW18 3AW England to 1 Hardwicks Square, Hardwicks Way 1 Hardwicks Square Hardwicks Way Wandsworth London SW18 4AW on 24 March 2016	View PDF Registered office address changed from 1 Hardwicks Square, Hardwicks Way 1 Hardwicks Square Hardwicks Way Wandsworth London SW18 3AW England to 1 Hardwicks Square, Hardwicks Way 1 Hardwicks Square Hardwicks Way Wandsworth London SW18 4AW on 24 March 2016 - link opens in a new window - 1 page (1 page)
24 Mar 2016	AD01	Registered office address changed from 81-83 Fulham High Street,Chester House Fulham High Street Clarendon Business Centre London SW6 3JA to 1 Hardwicks Square, Hardwicks Way 1 Hardwicks Square Hardwicks Way Wandsworth London SW18 4AW on 24 March 2016	View PDF Registered office address changed from 81-83 Fulham High Street,Chester House Fulham High Street Clarendon Business Centre London SW6 3JA to 1 Hardwicks Square, Hardwicks Way 1 Hardwicks Square Hardwicks Way Wandsworth London SW18 4AW on 24 March 2016 - link opens in a new window - 1 page (1 page)
27 Oct 2015	AR01	Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 100	View PDF Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 100 - link opens in a new window - 6 pages (6 pages)
24 Aug 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Jun 2015	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification a second filed AP01 for Tom Alexander Cariss	View PDF Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification a second filed AP01 for Tom Alexander Cariss - link opens in a new window - 5 pages (5 pages)
07 Mar 2015	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
05 Mar 2015	AD01	Registered office address changed from 177-187 Arthur Road London SW19 8AE to 81-83 Fulham High Street,Chester House Fulham High Street Clarendon Business Centre London SW6 3JA on 5 March 2015	View PDF Registered office address changed from 177-187 Arthur Road London SW19 8AE to 81-83 Fulham High Street,Chester House Fulham High Street Clarendon Business Centre London SW6 3JA on 5 March 2015 - link opens in a new window - 1 page (1 page)
05 Mar 2015	AR01	Annual return made up to 25 September 2014 with full list of shareholders Statement of capital on 2015-03-05 GBP 100	View PDF Annual return made up to 25 September 2014 with full list of shareholders Statement of capital on 2015-03-05 GBP 100 - link opens in a new window - 6 pages (6 pages)
05 Mar 2015	AP01	Appointment of Mr Jack Oliver Cariss as a director on 25 June 2014	View PDF Appointment of Mr Jack Oliver Cariss as a director on 25 June 2014 - link opens in a new window - 2 pages (2 pages)
05 Mar 2015	AP01	Appointment of Mr Tom Alexander Cariss as a director on 5 March 2015 ANNOTATION Clarification a second filed AP01 was registered on 29/06/2015	View PDF Appointment of Mr Tom Alexander Cariss as a director on 5 March 2015 ANNOTATION Clarification a second filed AP01 was registered on 29/06/2015 - link opens in a new window - 3 pages (3 pages)
27 Jan 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
25 Jun 2014	TM01	Termination of appointment of Robin Phillips as a director	View PDF Termination of appointment of Robin Phillips as a director - link opens in a new window - 1 page (1 page)
25 Jun 2014	TM01	Termination of appointment of Ordered Management Director Ltd as a director	View PDF Termination of appointment of Ordered Management Director Ltd as a director - link opens in a new window - 1 page (1 page)
25 Jun 2014	TM02	Termination of appointment of Ordered Management Secretary Ltd as a secretary	View PDF Termination of appointment of Ordered Management Secretary Ltd as a secretary - link opens in a new window - 1 page (1 page)
25 Jun 2014	AP01	Appointment of Mr Benjamin Joseph Cariss as a director	View PDF Appointment of Mr Benjamin Joseph Cariss as a director - link opens in a new window - 2 pages (2 pages)
25 Jun 2014	AD01	Registered office address changed from Ordman House 31 Arden Close Bradley Stoke Bristol BS32 8AX United Kingdom on 25 June 2014	View PDF Registered office address changed from Ordman House 31 Arden Close Bradley Stoke Bristol BS32 8AX United Kingdom on 25 June 2014 - link opens in a new window - 1 page (1 page)
25 Sep 2013	NEWINC	Incorporation Statement of capital on 2013-09-25 GBP 85 GBP 15 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2013-09-25 GBP 85 GBP 15 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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