- Company Overview for BLUE WAVE FACILITIES MANAGEMENT LTD (12065091)
- Filing history for BLUE WAVE FACILITIES MANAGEMENT LTD (12065091)
- People for BLUE WAVE FACILITIES MANAGEMENT LTD (12065091)
- More for BLUE WAVE FACILITIES MANAGEMENT LTD (12065091)
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) |
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09 Nov 2021 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
24 Aug 2021 | GAZ1 | First Gazette notice for compulsory strike-off | |
30 Sep 2020 | CS01 | Confirmation statement made on 30 September 2020 with updates | |
30 Sep 2020 | PSC04 | Change of details for Mr Steven John Hutchings as a person with significant control on 30 September 2020 | |
30 Sep 2020 | TM01 | Termination of appointment of Darren Mark Ward as a director on 30 September 2020 | |
09 Sep 2020 | CS01 | Confirmation statement made on 9 September 2020 with updates | |
09 Sep 2020 | PSC04 | Change of details for Mr Steven John Hutchings as a person with significant control on 9 September 2020 | |
09 Sep 2020 | SH01 |
Statement of capital following an allotment of shares on 9 September 2020
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09 Sep 2020 | AP01 | Appointment of Mr Darren Mark Ward as a director on 9 September 2020 | |
27 Jul 2020 | AP01 | Appointment of Mr Steven John Hutchings as a director on 23 July 2020 | |
27 Jul 2020 | TM01 | Termination of appointment of Steven Hutchings as a director on 23 July 2020 | |
23 Jul 2020 | PSC01 | Notification of Steven Hutchings as a person with significant control on 23 July 2020 | |
23 Jul 2020 | PSC07 | Cessation of Steven Hutchings as a person with significant control on 23 July 2020 | |
17 Jul 2020 | CS01 | Confirmation statement made on 16 July 2020 with updates | |
16 Jul 2020 | RESOLUTIONS |
Resolutions
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16 Jul 2020 | AP01 | Appointment of Mr Steven Hutchings as a director on 14 July 2020 | |
16 Jul 2020 | PSC01 | Notification of Steven Hutchings as a person with significant control on 14 July 2020 | |
15 Jul 2020 | AD01 | Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to 23 Heathfield Milton Keynes MK12 6HP on 15 July 2020 | |
15 Jul 2020 | PSC07 | Cessation of Cfs Secretaries Limited as a person with significant control on 14 July 2020 | |
15 Jul 2020 | PSC07 | Cessation of Bryan Thornton as a person with significant control on 14 July 2020 | |
15 Jul 2020 | TM01 | Termination of appointment of Bryan Thornton as a director on 14 July 2020 | |
14 Jul 2020 | CS01 | Confirmation statement made on 23 June 2020 with updates | |
14 Jul 2020 | PSC02 | Notification of Cfs Secretaries Limited as a person with significant control on 9 July 2020 | |
14 Jul 2020 | PSC01 | Notification of Bryan Thornton as a person with significant control on 9 July 2020 | |
14 Jul 2020 | AP01 | Appointment of Mr Bryan Thornton as a director on 9 July 2020 |