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BLUE SPACE PROPERTY TWELVE LIMITED

Company number 05641498

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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)
21 Feb 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Nov 2011 GAZ1(A) First Gazette notice for voluntary strike-off
26 Oct 2011 DS01 Application to strike the company off the register
28 Jun 2011 DISS40 Compulsory strike-off action has been discontinued
27 Jun 2011 AR01 Annual return made up to 1 December 2010 with full list of shareholders
Statement of capital on 2011-06-27
  • GBP 1.29
05 Apr 2011 GAZ1 First Gazette notice for compulsory strike-off
29 Nov 2010 TM01 Termination of appointment of Michael Maher as a director
08 Oct 2010 AR01 Annual return made up to 2 December 2009 with full list of shareholders
10 Aug 2010 DISS40 Compulsory strike-off action has been discontinued
07 Aug 2010 AR01 Annual return made up to 1 December 2009 with full list of shareholders
08 Jun 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 Oxon RG9 2AA on 10 January 2010
09 Sep 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
09 Sep 2009 123 Gbp nc 1016.99/1017.99 27/02/09
09 Sep 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
09 Sep 2009 123 Gbp nc 1007/1016.99 27/02/09
09 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
09 Sep 2009 123 Gbp nc 1006/1007 27/02/09
09 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
09 Sep 2009 123 Gbp nc 1003.5/1006 27/02/09
08 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
08 Sep 2009 123 Gbp nc 1001/1003.5 27/02/09
08 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