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BLUE ZINC IT LTD

Company number NI043881

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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)
15 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
01 Sep 2015 AR01 Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 1,000
01 Sep 2015 AP01 Appointment of Mrs Colette Pennick as a director on 5 November 2014
04 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Creating new class of share 17/10/2014
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Nov 2014 CC04 Statement of company's objects
01 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
21 Aug 2014 AR01 Annual return made up to 20 August 2014 with full list of shareholders
Statement of capital on 2014-08-21
  • GBP 1,000
21 Aug 2014 CH01 Director's details changed for Mr Kyle Lunn on 1 August 2014
21 Aug 2014 CH01 Director's details changed for Mr Ian Geoffrey Pennick on 1 August 2014
21 Aug 2014 CH01 Director's details changed for Mr Ronald Stewart Johnston on 1 August 2014
21 Aug 2014 CH03 Secretary's details changed for Mr Kyle Lunn on 1 August 2014
28 Aug 2013 AR01 Annual return made up to 20 August 2013 with full list of shareholders
28 Aug 2013 AP01 Appointment of Mr Ian Pennick as a director on 1 March 2013
01 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
10 Sep 2012 AR01 Annual return made up to 20 August 2012 with full list of shareholders
20 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
16 Aug 2012 AD01 Registered office address changed from Erwin House 18-22 Church Road Holywood Co Down BT18 9BU on 16 August 2012
03 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
30 Aug 2011 AR01 Annual return made up to 20 August 2011 with full list of shareholders
30 Aug 2011 CH01 Director's details changed for Mr Kyle Lunn on 30 August 2011
08 Oct 2010 AR01 Annual return made up to 20 August 2010 with full list of shareholders
08 Oct 2010 CH01 Director's details changed for Kyle Lunn on 20 August 2010
08 Oct 2010 CH01 Director's details changed for Ronald Stewart Johnston on 20 August 2010
15 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
18 Sep 2009 371S(NI) 20/08/09 annual return shuttle