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BLUE OCEAN BPO SERVICES LIMITED

Company number NI070118

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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)
03 Feb 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
14 Oct 2011 GAZ1 First Gazette notice for compulsory strike-off
23 Aug 2010 AR01 Annual return made up to 7 August 2010 with full list of shareholders
Statement of capital on 2010-08-23
  • GBP 133,331
23 Aug 2010 CH01 Director's details changed for Kevin William Francis Houston on 7 August 2010
23 Aug 2010 CH03 Secretary's details changed for Catherine Louise Rennix on 7 August 2010
01 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 3
28 Apr 2010 AR01 Annual return made up to 7 August 2009 with full list of shareholders
28 Apr 2010 AD01 Registered office address changed from Murray House Murray Street Belfast BT1 6DN on 28 April 2010
17 Feb 2010 TM02 Termination of appointment of Stephen Gray as a secretary
17 Feb 2010 AP03 Appointment of Catherine Louise Rennix as a secretary
10 Apr 2009 UDM+A(NI) Updated mem and arts
10 Apr 2009 SD(NI) Statutory declaration
24 Mar 2009 296(NI) Change of dirs/sec
08 Mar 2009 233(NI) Change of ARD
21 Feb 2009 RESOLUTIONS Resolutions
  • RES(NI) ‐ Special/extra resolution
21 Feb 2009 296(NI) Change of dirs/sec
21 Feb 2009 UDM+A(NI) Updated mem and arts
21 Feb 2009 98-2(NI) Return of allot of shares
18 Feb 2009 296(NI) Change of dirs/sec
18 Feb 2009 296(NI) Change of dirs/sec
26 Jan 2009 RESOLUTIONS Resolutions
  • RES(NI) ‐ Special/extra resolution
26 Jan 2009 UDM+A(NI) Updated mem and arts
26 Jan 2009 133(NI) Not of incr in nom cap
23 Jan 2009 296(NI) Change of dirs/sec
23 Jan 2009 296(NI) Change of dirs/sec