BLAPAD LIMITED

Company number 08718205

Date	Type	Description	View / Download
09 May 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Feb 2017	4.72	Return of final meeting in a creditors' voluntary winding up	(12 pages)
03 Mar 2016	4.68	Liquidators' statement of receipts and payments to 29 January 2016	(10 pages)
26 Feb 2015	TM01	Termination of appointment of Jessica Sharples as a director on 26 February 2015	(1 page)
10 Feb 2015	AD01	Registered office address changed from 39 High Street Orpington Kent BR6 0JE to Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW on 10 February 2015	(2 pages)
09 Feb 2015	4.20	Statement of affairs with form 4.19	(6 pages)
09 Feb 2015	600	Appointment of a voluntary liquidator	(1 page)
09 Feb 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-01-30	(1 page)
17 Dec 2014	AR01	Annual return made up to 17 December 2014 with full list of shareholders Statement of capital on 2014-12-17 GBP 100	(3 pages)
17 Dec 2014	AP01	Appointment of Miss Jessica Sharples as a director on 17 December 2014	(2 pages)
17 Dec 2014	TM01	Termination of appointment of Robert Mcgovern as a director on 17 December 2014	(1 page)
05 Nov 2014	CERTNM	Company name changed appella systems LIMITED\certificate issued on 05/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-05	(3 pages)
05 Sep 2014	AR01	Annual return made up to 5 September 2014 with full list of shareholders Statement of capital on 2014-09-05 GBP 100	(3 pages)
01 Sep 2014	AD01	Registered office address changed from 2 Wimpole House 29 Wimpole Street London W1G 8GP to 39 High Street Orpington Kent BR6 0JE on 1 September 2014	(1 page)
26 Feb 2014	AR01	Annual return made up to 26 February 2014 with full list of shareholders Statement of capital on 2014-02-26 GBP 100	(3 pages)
26 Feb 2014	AP01	Appointment of Mr Robert Mcgovern as a director	(2 pages)
26 Feb 2014	TM01	Termination of appointment of John Dickson as a director	(1 page)
26 Feb 2014	TM01	Termination of appointment of John Dickson as a director	(1 page)
22 Oct 2013	AR01	Annual return made up to 22 October 2013 with full list of shareholders	(3 pages)
10 Oct 2013	AP01	Appointment of Mr John James Dickson as a director	(2 pages)
07 Oct 2013	TM01	Termination of appointment of Laurence Adams as a director	(1 page)
04 Oct 2013	NEWINC	Incorporation	(38 pages)