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BLUE GALLEON LIMITED

Company number 03328979

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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)
18 May 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Feb 2010 GAZ1 First Gazette notice for compulsory strike-off
02 Jul 2009 DISS40 Compulsory strike-off action has been discontinued
01 Jul 2009 AA Accounts for a small company made up to 31 March 2008
19 May 2009 GAZ1 First Gazette notice for compulsory strike-off
10 Apr 2008 363s Return made up to 06/03/08; no change of members
20 Sep 2007 AA Accounts for a small company made up to 31 March 2007
05 Jul 2007 AA Accounts for a small company made up to 31 March 2006
21 Mar 2007 363s Return made up to 06/03/07; full list of members
26 Apr 2006 363s Return made up to 06/03/06; full list of members
08 Mar 2006 AA Accounts for a small company made up to 31 March 2005
06 Feb 2006 244 Delivery ext'd 3 mth 31/03/05
02 Mar 2005 363s Return made up to 06/03/05; full list of members
09 Feb 2005 AA Accounts for a small company made up to 31 March 2004
04 Jun 2004 363s Return made up to 06/03/04; full list of members
29 Apr 2004 287 Registered office changed on 29/04/04 from: 76 shoe lane london EC4A 3JB
21 Apr 2004 AA Accounts for a small company made up to 31 March 2003
24 Sep 2003 363a Return made up to 06/03/03; no change of members
24 Sep 2003 363s Return made up to 06/03/02; full list of members
24 Sep 2003 363(353) Location of register of members address changed
06 Sep 2003 88(2)R Ad 05/08/03--------- £ si 365039@1=365039 £ ic 1/365040
06 Sep 2003 123 Nc inc already adjusted 05/08/03
06 Sep 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Sep 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Sep 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital