- Company Overview for BLUEWASP CONSULTING LIMITED (SC403016)
- Filing history for BLUEWASP CONSULTING LIMITED (SC403016)
- People for BLUEWASP CONSULTING LIMITED (SC403016)
- More for BLUEWASP CONSULTING LIMITED (SC403016)
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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05 Jul 2016 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
22 Mar 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
24 Jul 2015 | AA | Total exemption small company accounts made up to 24 July 2015 | |
30 Jun 2015 | AD01 | Registered office address changed from C/O Lee Ray 28 Inchcross Park Bathgate West Lothian EH48 2HF Scotland to 7 Lanton Path Chapelhall Airdrie Lanarkshire ML6 8GY on 30 June 2015 | |
30 Jun 2015 | AA | Total exemption small company accounts made up to 31 July 2014 | |
21 Jun 2015 | TM01 | Termination of appointment of Andrew Hunter Waldman as a director on 4 June 2015 | |
12 Mar 2015 | CERTNM |
Company name changed employee benefit consultants LTD\certificate issued on 12/03/15
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12 Mar 2015 | CH01 | Director's details changed for Mr Lee Ray on 12 March 2015 | |
28 Feb 2015 | AD01 | Registered office address changed from 152 Conference House Morrison Street Edinburgh EH3 8EB to C/O Lee Ray 28 Inchcross Park Bathgate West Lothian EH48 2HF on 28 February 2015 | |
29 Jan 2015 | AP01 | Appointment of Mr Andrew Hunter Waldman as a director on 12 July 2014 | |
21 Jan 2015 | TM01 | Termination of appointment of Michael David Hughes as a director on 5 January 2015 | |
19 Jan 2015 | CH01 | Director's details changed for Mr Michael David Hughes on 5 December 2014 | |
04 Aug 2014 | AR01 |
Annual return made up to 6 July 2014 with full list of shareholders
Statement of capital on 2014-08-04
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04 Aug 2014 | AD01 | Registered office address changed from 10 Lochside Place Edinburgh EH12 9RG Scotland to 152 Conference House Morrison Street Edinburgh EH3 8EB on 4 August 2014 | |
04 Aug 2014 | CH01 | Director's details changed for Mr Lee Ray on 25 July 2014 | |
11 Jul 2014 | TM01 | Termination of appointment of Andrew Waldman as a director | |
03 Jul 2014 | AD01 | Registered office address changed from Exchange Place 2 Semple Street Edinburgh EH3 8BL Scotland on 3 July 2014 | |
01 May 2014 | AA | Total exemption small company accounts made up to 31 July 2013 | |
11 Feb 2014 | AP01 | Appointment of Mr Lee Ray as a director | |
11 Feb 2014 | AD01 | Registered office address changed from C/O Sw-Fm 18 Haddow Street Hamilton Lanarkshire ML3 7HX Scotland on 11 February 2014 | |
11 Feb 2014 | TM02 | Termination of appointment of Lee Nadalutti as a secretary | |
21 Aug 2013 | AR01 |
Annual return made up to 6 July 2013 with full list of shareholders
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05 Apr 2013 | AD01 | Registered office address changed from 83 Princes Street Edinburgh EH2 2ER Scotland on 5 April 2013 | |
05 Apr 2013 | AA | Total exemption small company accounts made up to 31 July 2012 | |
15 Dec 2012 | TM01 | Termination of appointment of Lee Nadalutti as a director |