BLUE GRAY CAPITAL LTD

Company number 10394503

Date	Type	Description	View / Download
21 May 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
05 Mar 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
06 Jun 2018	AD01	Registered office address changed from 9 Stratford Place London W1C 1AZ England to 25 Jermyn Street Suite 29, Bank Chambers London SW1Y 6HR on 6 June 2018	(1 page)
13 Apr 2018	CS01	Confirmation statement made on 13 April 2018 with updates	(3 pages)
27 Mar 2018	AP01	Appointment of Mr Peter Rodney Snowden as a director on 2 March 2018	(2 pages)
27 Mar 2018	AP01	Appointment of Miss Deborah Jane Taylor as a director on 2 March 2018	(2 pages)
27 Mar 2018	TM01	Termination of appointment of Imperial Lifestyle Management Limited as a director on 2 March 2018	(1 page)
23 Feb 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-22	(3 pages)
21 Feb 2018	CS01	Confirmation statement made on 13 February 2018 with updates	(4 pages)
21 Feb 2018	TM01	Termination of appointment of Martyn Richard Smith as a director on 15 February 2018	(1 page)
21 Feb 2018	PSC07	Cessation of Martyn Richard Smith as a person with significant control on 15 February 2018	(1 page)
03 Mar 2017	AD01	Registered office address changed from 45 Clarges Street Mayfair London W1J 7EP United Kingdom to 9 Stratford Place London W1C 1AZ on 3 March 2017	(1 page)
13 Feb 2017	CS01	Confirmation statement made on 13 February 2017 with updates	(4 pages)
26 Sep 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-09-26 GBP 100	(26 pages)