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BLUE CIRCLE (HS) LIMITED

Company number 00660991

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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)
19 Jul 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
03 May 2022 GAZ1 First Gazette notice for compulsory strike-off
23 Oct 2015 AC92 Restoration by order of the court
26 Nov 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
13 Aug 2013 GAZ1 First Gazette notice for compulsory strike-off
19 Sep 2012 AC92 Restoration by order of the court
16 Mar 2004 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Dec 2003 GAZ1(A) First Gazette notice for voluntary strike-off
21 Oct 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re dissolve - sect 652A 01/10/03
20 Oct 2003 652a Application for striking-off
26 Aug 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
26 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Aug 2003 288a New secretary appointed
14 Aug 2003 288b Secretary resigned
28 Jul 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jul 2003 403a Declaration of satisfaction of mortgage/charge
22 May 2003 363a Return made up to 12/05/03; full list of members
22 Apr 2003 AA Accounts for a dormant company made up to 31 December 2002
24 Jul 2002 AA Accounts for a dormant company made up to 31 December 2001
28 Jun 2002 363a Return made up to 12/05/02; full list of members
27 Jun 2002 288c Secretary's particulars changed
27 Jun 2002 288c Director's particulars changed
25 Jan 2002 287 Registered office changed on 25/01/02 from: 84 eccleston square, london, SW1V 1PX
22 Jan 2002 288b Director resigned