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BLUETECH AUTOMATION LTD

Company number 08899905

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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)
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
  • GBP 2
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