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BLUESKY SOLUTIONS (UK) LTD

Company number 07005952

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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)
27 Aug 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
14 Apr 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
27 Feb 2018 GAZ1 First Gazette notice for compulsory strike-off
01 Dec 2016 CS01 Confirmation statement made on 30 November 2016 with updates
25 Nov 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
24 Nov 2016 AP01 Appointment of Mr Jose Rodriguez as a director on 24 November 2016
24 Nov 2016 AD01 Registered office address changed from Office 256, Interchange House Howard Way Interchange Park Milton Keynes Buckinghamshire MK16 9PY England to Interchange Business Centre Office 256, Interchange Business Centre Howard Way Milton Keynes Buckinghamshire MK16 9PY on 24 November 2016
24 Nov 2016 TM01 Termination of appointment of Martin Philip Keats as a director on 24 November 2016
24 Nov 2016 TM02 Termination of appointment of Intershore Consult (Uk) Ltd as a secretary on 24 November 2016
24 Nov 2016 AP01 Appointment of Mr Ricardo Sierra as a director on 24 November 2016
24 Nov 2016 TM01 Termination of appointment of Santiago Federico Goiri Hernandez as a director on 24 November 2016
24 Nov 2016 AP01 Appointment of Mr Ramon Carrasco as a director on 24 November 2016
24 Nov 2016 AD01 Registered office address changed from Intershore Suites Room 414 88 Kingsway London WC2B 6AA to Office 256, Interchange House Howard Way Interchange Park Milton Keynes Buckinghamshire MK16 9PY on 24 November 2016
22 Nov 2016 AA Accounts for a dormant company made up to 30 September 2016
30 Sep 2016 CS01 Confirmation statement made on 1 September 2016 with updates
04 Jun 2016 AA Accounts for a dormant company made up to 30 September 2015
08 Sep 2015 AR01 Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 1
19 Apr 2015 TM01 Termination of appointment of Edwards Rodrigo Carrasco Parra as a director on 31 March 2015
12 Dec 2014 AR01 Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 1
01 Dec 2014 CH04 Secretary's details changed for Intershore Consult (Uk) Ltd on 1 September 2014
20 Oct 2014 AA Accounts for a dormant company made up to 30 September 2014
19 Oct 2014 AA Accounts for a dormant company made up to 30 September 2013
01 Sep 2014 AD01 Registered office address changed from Intershore Suites Vernon House Sicilian Avenue London WC1A 2QS to Intershore Suites Room 414 88 Kingsway London WC2B 6AA on 1 September 2014
11 Aug 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 1 September 2013
24 Apr 2014 AP01 Appointment of Mr. Santiago Federico Goiri Hernandez as a director