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BLM INTERACTION LTD

Company number 09332190

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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)
05 Sep 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Jun 2017 GAZ1(A) First Gazette notice for voluntary strike-off
12 Jun 2017 AD01 Registered office address changed from Suite 1, Second Floor Pendragon House, Ridings Park Eastern Way Cannock Staffordshire WS11 7FD to 43 Newgate Street Burntwood WS7 4TZ on 12 June 2017
12 Jun 2017 DS01 Application to strike the company off the register
28 Nov 2016 CS01 Confirmation statement made on 28 November 2016 with updates
04 Sep 2016 TM01 Termination of appointment of Neil Stuart Armstrong as a director on 4 September 2016
04 Sep 2016 TM01 Termination of appointment of Ashley Gerard Cooper as a director on 4 September 2016
21 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
13 Mar 2016 TM01 Termination of appointment of Tracy Jayne Kearns as a director on 29 February 2016
26 Feb 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Feb 2016 SH01 Statement of capital following an allotment of shares on 26 January 2016
  • GBP 26.75
12 Jan 2016 AR01 Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 25
02 Dec 2015 AA Accounts for a dormant company made up to 31 December 2014
30 Nov 2015 AA01 Previous accounting period shortened from 30 November 2015 to 31 December 2014
13 Aug 2015 SH01 Statement of capital following an allotment of shares on 31 July 2015
  • GBP 25.00
13 Aug 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Aug 2015 AP01 Appointment of Mr Brett Lloyd Mabberley as a director on 1 August 2015
08 Jun 2015 SH01 Statement of capital following an allotment of shares on 21 May 2015
  • GBP 20.13
08 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Jun 2015 AP01 Appointment of Mr Neil Stuart Armstrong as a director on 21 May 2015
08 Jun 2015 AP01 Appointment of Ashley Gerard Cooper as a director on 21 May 2015
06 May 2015 TM01 Termination of appointment of Brett Lloyd Mabberley as a director on 30 April 2015
06 May 2015 AP01 Appointment of Mrs Tracy Jayne Kearns as a director on 1 January 2015
07 Jan 2015 AD01 Registered office address changed from 11 Churchill House Hyssop Close Cannock Staffordshire WS11 7FU United Kingdom to Suite 1, Second Floor Pendragon House, Ridings Park Eastern Way Cannock Staffordshire WS11 7FD on 7 January 2015
28 Nov 2014 NEWINC Incorporation
Statement of capital on 2014-11-28
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted