BLOOMGATE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 28/02/1228 February 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 15/11/1115 November 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 07/11/117 November 2011 | APPLICATION FOR STRIKING-OFF |
| 27/10/1127 October 2011 | Annual return made up to 23 August 2011 with full list of shareholders |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 24/11/1024 November 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 10/11/1010 November 2010 | APPOINTMENT TERMINATED, DIRECTOR STAVELEY EVANS LIMITED |
| 10/11/1010 November 2010 | DIRECTOR APPOINTED CHRISTIAN LAMPRECHT |
| 04/11/104 November 2010 | Annual accounts small company total exemption made up to 31 December 2008 |
| 03/11/103 November 2010 | Annual return made up to 23 August 2010 with full list of shareholders |
| 24/09/1024 September 2010 | Annual accounts small company total exemption made up to 31 December 2007 |
| 27/08/1027 August 2010 | Annual accounts small company total exemption made up to 31 December 2006 |
| 02/03/102 March 2010 | Annual return made up to 23 August 2009 with full list of shareholders |
| 02/03/102 March 2010 | DIRECTOR APPOINTED STAVELEY EVANS LIMITED |
| 22/12/0922 December 2009 | FIRST GAZETTE |
| 09/07/099 July 2009 | APPOINTMENT TERMINATED DIRECTOR STAVELEY EVANS LIMITED |
| 17/03/0917 March 2009 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 17/02/0917 February 2009 | FIRST GAZETTE |
| 14/10/0814 October 2008 | RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS |
| 10/09/0810 September 2008 | VOLUNTARY STRIKE OFF SUSPENDED |
| 09/09/089 September 2008 | WITHDRAWAL OF APPLICATION FOR STRIKING OFF |
| 09/09/089 September 2008 | DIRECTOR APPOINTED STAVELEY EVANS LIMITED |
| 11/06/0811 June 2008 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 11/12/0711 December 2007 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 11/12/0711 December 2007 | VOLUNTARY STRIKE OFF SUSPENDED |
| 27/10/0727 October 2007 | APPLICATION FOR STRIKING-OFF |
| 22/10/0722 October 2007 | SECRETARY RESIGNED |
| 22/10/0722 October 2007 | DIRECTOR RESIGNED |
| 22/09/0722 September 2007 | RETURN MADE UP TO 23/08/07; NO CHANGE OF MEMBERS |
| 09/07/079 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 28/09/0628 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 26/09/0626 September 2006 | RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS |
| 30/09/0530 September 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 22/09/0522 September 2005 | RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS |
| 24/11/0424 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 03/09/043 September 2004 | RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS |
| 20/07/0420 July 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 13/01/0413 January 2004 | SECRETARY'S PARTICULARS CHANGED |
| 13/01/0413 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 03/12/033 December 2003 | NEW DIRECTOR APPOINTED |
| 20/11/0320 November 2003 | NEW SECRETARY APPOINTED |
| 19/11/0319 November 2003 | SECRETARY RESIGNED |
| 19/11/0319 November 2003 | DIRECTOR RESIGNED |
| 06/11/036 November 2003 | REGISTERED OFFICE CHANGED ON 06/11/03 FROM: 26 GROSVENOR STREET LONDON W1K 4QW |
| 05/09/035 September 2003 | RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS |
| 23/07/0323 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 31/05/0331 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 12/09/0212 September 2002 | RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS |
| 30/04/0230 April 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 29/10/0129 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 03/10/013 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 07/09/017 September 2001 | RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS |
| 03/09/013 September 2001 | DIRECTOR RESIGNED |
| 20/07/0120 July 2001 | AUDITOR'S RESIGNATION |
| 08/07/018 July 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 09/05/019 May 2001 | REGISTERED OFFICE CHANGED ON 09/05/01 FROM: 26 GROSVENOR STREET MAYFAIR LONDON W1X 9FE |
| 12/04/0112 April 2001 | NEW DIRECTOR APPOINTED |
| 22/03/0122 March 2001 | NEW DIRECTOR APPOINTED |
| 22/03/0122 March 2001 | SECRETARY RESIGNED |
| 22/03/0122 March 2001 | REGISTERED OFFICE CHANGED ON 22/03/01 FROM: 2ND FLOOR 48 CONDUIT STREET LONDON W1S 2YR |
| 22/03/0122 March 2001 | DIRECTOR RESIGNED |
| 22/03/0122 March 2001 | DIRECTOR RESIGNED |
| 22/03/0122 March 2001 | NEW SECRETARY APPOINTED |
| 23/01/0123 January 2001 | DIRECTOR RESIGNED |
| 23/01/0123 January 2001 | NEW DIRECTOR APPOINTED |
| 23/01/0123 January 2001 | NEW DIRECTOR APPOINTED |
| 23/01/0123 January 2001 | DIRECTOR RESIGNED |
| 23/01/0123 January 2001 | DIRECTOR RESIGNED |
| 19/10/0019 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 18/10/0018 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 19/09/0019 September 2000 | RETURN MADE UP TO 26/08/00; FULL LIST OF MEMBERS |
| 01/09/001 September 2000 | REGISTERED OFFICE CHANGED ON 01/09/00 FROM: 2ND FLOOR 48 CONDUIT STREET LONDON W1R 9FB |
| 24/09/9924 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 17/09/9917 September 1999 | SECRETARY'S PARTICULARS CHANGED |
| 06/09/996 September 1999 | RETURN MADE UP TO 26/08/99; NO CHANGE OF MEMBERS |
| 02/05/992 May 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 02/03/992 March 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 23/09/9823 September 1998 | RETURN MADE UP TO 26/08/98; FULL LIST OF MEMBERS |
| 03/06/983 June 1998 | DIRECTOR RESIGNED |
| 03/06/983 June 1998 | DIRECTOR RESIGNED |
| 03/06/983 June 1998 | NEW DIRECTOR APPOINTED |
| 03/06/983 June 1998 | NEW DIRECTOR APPOINTED |
| 19/12/9719 December 1997 | ACC. REF. DATE EXTENDED FROM 31/08/98 TO 31/12/98 |
| 19/12/9719 December 1997 | DIRECTOR RESIGNED |
| 19/12/9719 December 1997 | NEW DIRECTOR APPOINTED |
| 03/12/973 December 1997 | NEW DIRECTOR APPOINTED |
| 03/12/973 December 1997 | NEW SECRETARY APPOINTED |
| 03/12/973 December 1997 | NEW DIRECTOR APPOINTED |
| 03/12/973 December 1997 | NEW DIRECTOR APPOINTED |
| 18/11/9718 November 1997 | SECRETARY RESIGNED |
| 18/11/9718 November 1997 | REGISTERED OFFICE CHANGED ON 18/11/97 FROM: 788/790 FINCHLEY ROAD LONDON NW11 7UR |
| 18/11/9718 November 1997 | £ NC 1000/10000 11/11/ |
| 18/11/9718 November 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/11/97 |
| 18/11/9718 November 1997 | NC INC ALREADY ADJUSTED 11/11/97 |
| 18/11/9718 November 1997 | DIRECTOR RESIGNED |
| 18/11/9718 November 1997 | ADOPT MEM AND ARTS 11/11/97 |
| 26/08/9726 August 1997 | Incorporation |
| 26/08/9726 August 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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