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BLUETRACK LIMITED

Company number 05545537

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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)
12 Feb 2016 AA Total exemption full accounts made up to 31 December 2014
01 Feb 2016 AP01 Appointment of James Fitzpatrick as a director on 7 December 2015
01 Feb 2016 TM01 Termination of appointment of Joseph Fitzpatrick as a director on 7 December 2015
05 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
16 Oct 2015 AD01 Registered office address changed from Global House 5a Sandy's Row London E1 7HW to 19 Leyden Street London E1 7LE on 16 October 2015
28 Sep 2015 AR01 Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 1
31 Mar 2015 AP03 Appointment of Joseph Fitzpatrick as a secretary on 31 March 2015
31 Mar 2015 TM02 Termination of appointment of Sharon Fitzpatrick as a secretary on 31 March 2015
06 Feb 2015 TM01 Termination of appointment of Enda John Woods as a director on 1 October 2014
06 Feb 2015 AP03 Appointment of Sharon Fitzpatrick as a secretary on 1 October 2014
06 Feb 2015 AP01 Appointment of Sharon Fitzpatrick as a director on 1 October 2014
06 Feb 2015 TM02 Termination of appointment of Enda John Woods as a secretary on 1 October 2014
06 Feb 2015 TM01 Termination of appointment of Ciaran Patrick Mcnamara as a director on 1 October 2014
15 Dec 2014 AA Total exemption full accounts made up to 31 December 2013
22 Sep 2014 AR01 Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 1
08 Nov 2013 AR01 Annual return made up to 17 September 2013 with full list of shareholders
Statement of capital on 2013-11-08
  • GBP 1
13 Sep 2013 AA Total exemption full accounts made up to 31 December 2012
20 Nov 2012 AA Total exemption full accounts made up to 31 December 2011
17 Sep 2012 AR01 Annual return made up to 17 September 2012 with full list of shareholders
04 Oct 2011 AR01 Annual return made up to 17 September 2011 with full list of shareholders
28 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
20 Sep 2010 AR01 Annual return made up to 17 September 2010 with full list of shareholders
20 Sep 2010 CH01 Director's details changed for Enda John Woods on 1 October 2009
20 Sep 2010 CH01 Director's details changed for Joseph Fitzpatrick on 1 October 2009
15 Sep 2010 AA Total exemption full accounts made up to 31 December 2009