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BLUE PLANET INVESTMENT MANAGEMENT (HOLDINGS) LIMITED

Company number SC213674

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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)
26 Aug 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 May 2011 GAZ1(A) First Gazette notice for voluntary strike-off
07 Apr 2011 DS01 Application to strike the company off the register
06 Jan 2011 AA Accounts for a dormant company made up to 31 December 2010
20 Dec 2010 AR01 Annual return made up to 6 December 2010 with full list of shareholders
Statement of capital on 2010-12-20
  • GBP 2
26 Jan 2010 AA Accounts for a dormant company made up to 31 December 2009
09 Dec 2009 AR01 Annual return made up to 6 December 2009 with full list of shareholders
09 Dec 2009 CH04 Secretary's details changed for Blue Planet Investment Advisers Ltd on 5 December 2009
12 Oct 2009 CH01 Director's details changed for Kenneth Christopher Murray on 12 October 2009
14 Sep 2009 AA Accounts made up to 31 December 2008
08 Dec 2008 363a Return made up to 06/12/08; full list of members
26 Jun 2008 288c Secretary's Change of Particulars / blue planet investment management LIMITED / 18/06/2008 / Surname was: blue planet investment management LIMITED, now: blue planet investment advisers LTD; HouseName/Number was: , now: greenside house; Street was: greenside house, now: 25 greenside place; Area was: 25 greenside place, now:
29 Jan 2008 AA Accounts made up to 31 December 2007
10 Dec 2007 363a Return made up to 06/12/07; full list of members
28 Aug 2007 AA Accounts made up to 31 December 2006
13 Dec 2006 363s Return made up to 06/12/06; full list of members
27 Jun 2006 AA Accounts made up to 31 December 2005
14 Dec 2005 363s Return made up to 06/12/05; full list of members
08 Sep 2005 AA Accounts made up to 31 December 2004
11 May 2005 288b Secretary resigned
11 May 2005 288a New secretary appointed
15 Dec 2004 363s Return made up to 06/12/04; full list of members
11 Oct 2004 AA Accounts made up to 31 December 2003
26 May 2004 288a New secretary appointed
23 Apr 2004 288b Secretary resigned