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BLUETOSEC-TECHNOLOGIES LTD.

Company number 10845288

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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)
22 Jun 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Apr 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Jun 2020	CS01	Confirmation statement made on 29 June 2020 with no updates	View PDF Confirmation statement made on 29 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 3 pages (3 pages)
02 Jul 2019	CS01	Confirmation statement made on 29 June 2019 with no updates	View PDF Confirmation statement made on 29 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2018	CS01	Confirmation statement made on 29 June 2018 with updates	View PDF Confirmation statement made on 29 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
15 Jan 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 3 pages (3 pages)
29 Dec 2017	AA01	Current accounting period shortened from 30 June 2018 to 31 December 2017	View PDF Current accounting period shortened from 30 June 2018 to 31 December 2017 - link opens in a new window - 1 page (1 page)
29 Nov 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-28	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-28 - link opens in a new window - 3 pages (3 pages)
28 Nov 2017	SH01	Statement of capital following an allotment of shares on 28 November 2017 GBP 500	View PDF Statement of capital following an allotment of shares on 28 November 2017 GBP 500 - link opens in a new window - 3 pages (3 pages)
28 Nov 2017	PSC01	Notification of Carsten Bryan Gehrmann as a person with significant control on 28 November 2017	View PDF Notification of Carsten Bryan Gehrmann as a person with significant control on 28 November 2017 - link opens in a new window - 2 pages (2 pages)
28 Nov 2017	PSC07	Cessation of Jochen Huels as a person with significant control on 28 November 2017	View PDF Cessation of Jochen Huels as a person with significant control on 28 November 2017 - link opens in a new window - 1 page (1 page)
28 Nov 2017	AP01	Appointment of Mr. Carsten Bryan Gehrmann as a director on 28 November 2017	View PDF Appointment of Mr. Carsten Bryan Gehrmann as a director on 28 November 2017 - link opens in a new window - 2 pages (2 pages)
28 Nov 2017	TM01	Termination of appointment of Jochen Franz Matthias Huels as a director on 28 November 2017	View PDF Termination of appointment of Jochen Franz Matthias Huels as a director on 28 November 2017 - link opens in a new window - 1 page (1 page)
30 Jun 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-06-30 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-06-30 GBP 1 - link opens in a new window - 11 pages (11 pages)

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