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BLUE SPACE PROPERTY FIVE LIMITED

Company number 05063378

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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 Oct 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Jul 2010 GAZ1 First Gazette notice for compulsory strike-off
18 Mar 2010 AUD Auditor's resignation
15 Mar 2010 AA Total exemption small company accounts made up to 31 March 2009
10 Jan 2010 AD01 Registered office address changed from 33 Market Place Henley on Thames Oxfordshire RG9 2AA on 10 January 2010
15 Sep 2009 123 Nc inc already adjusted 27/02/09
15 Sep 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of alteration of Articles of Association
15 Sep 2009 123 Nc inc already adjusted 27/02/09
15 Sep 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
15 Sep 2009 123 Nc inc already adjusted 27/02/09
15 Sep 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of alteration of Articles of Association
15 Sep 2009 123 Nc inc already adjusted 27/02/09
15 Sep 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
15 Sep 2009 123 Nc inc already adjusted 27/02/09
15 Sep 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
15 Sep 2009 123 Nc inc already adjusted 27/02/09
15 Sep 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
25 Aug 2009 88(2) Capitals not rolled up
25 Aug 2009 88(2) Capitals not rolled up
25 Aug 2009 88(2) Capitals not rolled up
25 Aug 2009 88(2) Capitals not rolled up
25 Aug 2009 122 S-div
25 Aug 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 27/02/2009
25 Aug 2009 122 S-div
25 Aug 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares