BLUESKY SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/10/2410 October 2024 | Final Gazette dissolved following liquidation |
| 10/10/2410 October 2024 | Final Gazette dissolved following liquidation |
| 10/07/2410 July 2024 | Return of final meeting in a members' voluntary winding up |
| 03/10/233 October 2023 | Declaration of solvency |
| 03/10/233 October 2023 | Registered office address changed from 15 Midland Court Central Park Lutterworth Leicestershire LE17 4PN to 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on 2023-10-03 |
| 03/10/233 October 2023 | Resolutions |
| 03/10/233 October 2023 | Resolutions |
| 03/10/233 October 2023 | Appointment of a voluntary liquidator |
| 14/12/2214 December 2022 | Confirmation statement made on 2022-12-05 with no updates |
| 11/05/2211 May 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 16/12/2116 December 2021 | Confirmation statement made on 2021-12-05 with no updates |
| 07/07/217 July 2021 | Full accounts made up to 2020-12-31 |
| 23/12/1423 December 2014 | Annual return made up to 13 December 2014 with full list of shareholders |
| 23/07/1423 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 13/03/1413 March 2014 | DIRECTOR APPOINTED MR JEREMY PETER FISH |
| 31/12/1331 December 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GANSSER-POTTS |
| 13/12/1313 December 2013 | Annual return made up to 13 December 2013 with full list of shareholders |
| 19/07/1319 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 16/07/1316 July 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LEDDEN |
| 28/12/1228 December 2012 | Annual return made up to 24 December 2012 with full list of shareholders |
| 17/10/1217 October 2012 | DIRECTOR APPOINTED MICHAEL JOSEPH LEDDEN |
| 10/10/1210 October 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 10/10/1210 October 2012 | COMPANY NAME CHANGED BLUE SKY ACCESS LIMITED CERTIFICATE ISSUED ON 10/10/12 |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 16/04/1216 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 27/03/1227 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 26/03/1226 March 2012 | 24/12/11 FULL LIST AMEND |
| 04/01/124 January 2012 | Annual return made up to 24 December 2011 with full list of shareholders |
| 14/11/1114 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 10/11/1110 November 2011 | ARTICLES OF ASSOCIATION |
| 10/11/1110 November 2011 | FACILITY AGREEMENT 07/11/2011 |
| 01/11/111 November 2011 | DIRECTOR APPOINTED ALAN STUART MERRELL |
| 01/11/111 November 2011 | SECRETARY APPOINTED ALAN STUART MERRELL |
| 28/10/1128 October 2011 | APPOINTMENT TERMINATED, SECRETARY KEVIN GALE |
| 28/10/1128 October 2011 | REGISTERED OFFICE CHANGED ON 28/10/2011 FROM, HILLIARD HOUSE, LESTER WAY, WALLINGFORD, OXON, OX10 9TA |
| 28/10/1128 October 2011 | DIRECTOR APPOINTED MR MICHAEL DAVID GANSSER-POTTS |
| 28/10/1128 October 2011 | DIRECTOR APPOINTED SHARON ELIZABETH FRASER |
| 28/10/1128 October 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL CUMMINGS |
| 28/10/1128 October 2011 | APPOINTMENT TERMINATED, DIRECTOR KEVIN GALE |
| 05/10/115 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 26/07/1126 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN GALE / 26/07/2011 |
| 25/07/1125 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / KEVIN GALE / 25/07/2011 |
| 12/01/1112 January 2011 | Annual return made up to 24 December 2010 with full list of shareholders |
| 23/11/1023 November 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN GALE / 11/01/2010 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CUMMINGS / 11/01/2010 |
| 11/01/1011 January 2010 | Annual return made up to 24 December 2009 with full list of shareholders |
| 29/10/0929 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 06/01/096 January 2009 | RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 31/01/0831 January 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/01/0831 January 2008 | RETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 03/01/073 January 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/01/073 January 2007 | RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS |
| 06/11/066 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 28/12/0528 December 2005 | RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS |
| 21/10/0521 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 11/01/0511 January 2005 | RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS |
| 20/02/0420 February 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/01/0428 January 2004 | NEW DIRECTOR APPOINTED |
| 28/01/0428 January 2004 | REGISTERED OFFICE CHANGED ON 28/01/04 FROM: 152-160 CITY ROAD, LONDON, EC1V 2NX |
| 09/01/049 January 2004 | SECRETARY RESIGNED |
| 09/01/049 January 2004 | DIRECTOR RESIGNED |
| 24/12/0324 December 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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