- Company Overview for BLUE TECH HOLDING LIMITED (06779919)
- Filing history for BLUE TECH HOLDING LIMITED (06779919)
- People for BLUE TECH HOLDING LIMITED (06779919)
- More for BLUE TECH HOLDING LIMITED (06779919)
| 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) |
|---|---|---|---|
| 05 Aug 2014 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| 22 Apr 2014 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 18 Oct 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 24 Jan 2013 | AR01 |
Annual return made up to 24 December 2012 with full list of shareholders
Statement of capital on 2013-01-24
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| 13 Dec 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 25 May 2012 | TM01 | Termination of appointment of Giancarlo Calderini as a director | |
| 25 May 2012 | AP01 | Appointment of Mr. Lorenzo Tarabusi as a director | |
| 26 Apr 2012 | AP01 | Appointment of Mr. Giancarlo Calderini as a director | |
| 26 Apr 2012 | TM01 | Termination of appointment of Kelly Sicheri as a director | |
| 26 Apr 2012 | AD01 | Registered office address changed from Second Floor De Burgh House Market Road Wickford Essex SS12 0BB on 26 April 2012 | |
| 26 Apr 2012 | TM02 | Termination of appointment of Kingsley Secretaries Limited as a secretary | |
| 26 Apr 2012 | TM01 | Termination of appointment of Yvano Dandrea as a director | |
| 18 Jan 2012 | AR01 | Annual return made up to 24 December 2011 with full list of shareholders | |
| 28 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 20 Jan 2011 | AR01 | Annual return made up to 24 December 2010 with full list of shareholders | |
| 22 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 01 Jun 2010 | AP01 | Appointment of Miss Kelly Louise Sicheri as a director | |
| 01 Jun 2010 | TM01 | Termination of appointment of Zoe Templar as a director | |
| 21 Jan 2010 | AR01 | Annual return made up to 24 December 2009 with full list of shareholders | |
| 21 Jan 2010 | CH04 | Secretary's details changed for Kingsley Secretaries Limited on 1 October 2009 | |
| 18 Nov 2009 | CH01 | Director's details changed for Miss Zoe Templar on 1 October 2009 | |
| 18 Nov 2009 | CH01 | Director's details changed for Mr Yvano Dandrea on 1 October 2009 | |
| 14 May 2009 | 288c | Director's change of particulars / ivano d'andrea / 01/05/2009 | |
| 24 Dec 2008 | NEWINC | Incorporation |