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BLUE SPACE PROPERTY EIGHTEEN LIMITED

Company number 06056051

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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)
17 Aug 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
04 May 2010 GAZ1 First Gazette notice for compulsory strike-off
18 Mar 2010 AUD Auditor's resignation
10 Jan 2010 AD01 Registered office address changed from 33 Market Place Henley-on-Thames Oxon RG9 2AA on 10 January 2010
07 Sep 2009 123 Nc inc already adjusted 27/02/09
07 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
07 Sep 2009 123 Nc inc already adjusted 27/02/09
07 Sep 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
07 Sep 2009 123 Nc inc already adjusted 27/02/09
07 Sep 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
07 Sep 2009 123 Nc inc already adjusted 27/02/09
07 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
07 Sep 2009 123 Nc inc already adjusted 27/02/09
07 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
07 Sep 2009 123 Nc inc already adjusted 27/02/09
07 Sep 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
25 Aug 2009 88(2) Ad 31/03/09 gbp si 10@0.01=0.1 gbp ic 2.69/2.79
25 Aug 2009 88(2) Ad 31/03/09 gbp si 10@0.01=0.1 gbp ic 2.59/2.69
25 Aug 2009 88(2) Ad 31/03/09 gbp si 9@0.01=0.09 gbp ic 2.5/2.59
25 Aug 2009 88(2) Ad 31/03/09 gbp si 50@0.01=0.5 gbp ic 2/2.5
25 Aug 2009 122 S-div
25 Aug 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 27/02/2009
25 Aug 2009 122 S-div
25 Aug 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 27/02/2009
27 Jan 2009 225 Accounting reference date extended from 30/09/2008 to 31/03/2009