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BLUE MOTION PROJECTS & TECHNOLOGY LTD

Company number 09516540

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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)
17 Nov 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
22 Oct 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
14 Apr 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
06 Mar 2018 GAZ1 First Gazette notice for compulsory strike-off
02 Sep 2017 DISS40 Compulsory strike-off action has been discontinued
30 Aug 2017 CS01 Confirmation statement made on 1 April 2017 with updates
02 Jul 2017 AD01 Registered office address changed from 35 Lyndhurst Avenue Twickenham TW2 6BQ England to 76 King Street Generius Holding Ltd Manchester M2 4NH on 2 July 2017
02 Jul 2017 TM02 Termination of appointment of Bcs Business Consulting & Solutions Ltd as a secretary on 30 June 2017
27 Jun 2017 GAZ1 First Gazette notice for compulsory strike-off
29 Mar 2017 DISS40 Compulsory strike-off action has been discontinued
28 Mar 2017 AA Total exemption small company accounts made up to 31 March 2016
28 Feb 2017 GAZ1 First Gazette notice for compulsory strike-off
18 Apr 2016 AR01 Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 1,000
18 Apr 2016 TM01 Termination of appointment of Vima Management Services Ltd as a director on 1 April 2016
08 Apr 2016 CH04 Secretary's details changed for Bcs Business Consulting & Solutions Ltd on 8 April 2016
08 Apr 2016 CH02 Director's details changed for Blue Motion Management & Verwaltung Ltd on 8 April 2016
07 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 1,000
05 Apr 2016 CH01 Director's details changed for Markus Mair on 31 March 2016
07 Oct 2015 TM01 Termination of appointment of Roland Robl as a director on 30 September 2015
26 Jun 2015 AP01 Appointment of Mr Roland Robl as a director on 15 June 2015
21 May 2015 AP04 Appointment of Bcs Business Consulting & Solutions Ltd as a secretary on 7 May 2015
20 May 2015 AD01 Registered office address changed from C/O Blue Motion Management & Verwaltung Ltd Business Park 2 Sawley Road Manchester M40 8BB United Kingdom to 35 Lyndhurst Avenue Twickenham TW2 6BQ on 20 May 2015
28 Mar 2015 NEWINC Incorporation
Statement of capital on 2015-03-28
  • EUR 70,000
  • MODEL ARTICLES ‐ Model articles adopted