- Company Overview for BLUETECH AUTOMATION LTD (08899905)
- Filing history for BLUETECH AUTOMATION LTD (08899905)
- People for BLUETECH AUTOMATION LTD (08899905)
- More for BLUETECH AUTOMATION LTD (08899905)
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) |
---|---|---|---|
20 Nov 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
04 Sep 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
22 Aug 2018 | DS01 | Application to strike the company off the register | |
09 Aug 2018 | TM01 | Termination of appointment of George Leslie Mclaren as a director on 31 July 2018 | |
09 Aug 2018 | TM01 | Termination of appointment of Bente Gillerstedt Pettersen as a director on 31 July 2018 | |
08 Aug 2018 | TM01 | Termination of appointment of Karen Jane Hibbart as a director on 31 July 2018 | |
19 Feb 2018 | CS01 | Confirmation statement made on 17 February 2018 with updates | |
06 Feb 2018 | PSC04 | Change of details for Mr George Leslie Scott Mclaren as a person with significant control on 15 February 2017 | |
14 Dec 2017 | AA | Micro company accounts made up to 31 March 2017 | |
21 Apr 2017 | CH01 | Director's details changed for Mrs Karen Jane Hibbart on 21 April 2017 | |
24 Feb 2017 | CH01 | Director's details changed for Mr George Leslie Mclaren on 24 February 2017 | |
24 Feb 2017 | CH01 | Director's details changed for Ms Bente Gillerstedt Pettersen on 24 February 2017 | |
24 Feb 2017 | CH01 | Director's details changed for Mr George Leslie Mclaren on 24 February 2017 | |
21 Feb 2017 | CS01 | Confirmation statement made on 17 February 2017 with updates | |
16 Feb 2017 | CH01 | Director's details changed for Mr George Leslie Mclaren on 6 April 2016 | |
15 Feb 2017 | CH01 | Director's details changed for Mr Derek Sydney Hibbart on 14 February 2017 | |
15 Feb 2017 | AD01 | Registered office address changed from 2nd Floor 8 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU to 1 the Old Stables Eridge Park Tunbridge Wells Kent TN3 9JT on 15 February 2017 | |
22 Dec 2016 | AA | Micro company accounts made up to 31 March 2016 | |
24 Feb 2016 | AR01 |
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
|
|
13 Oct 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
08 Oct 2015 | TM01 | Termination of appointment of Brian Jeffry Pinon as a director on 3 June 2015 | |
27 Aug 2015 | CH01 | Director's details changed for Mr Brian Jeffry Pinon on 26 August 2015 | |
26 Aug 2015 | CH01 | Director's details changed for Brian J Pinon on 26 August 2015 | |
26 Aug 2015 | AP01 | Appointment of Brian J Pinon as a director on 1 June 2015 | |
26 Feb 2015 | AA01 | Current accounting period extended from 28 February 2015 to 31 March 2015 |