BLAZEMIND LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/11/1421 November 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 13/11/1413 November 2014 | DISS REQUEST WITHDRAWN |
| 11/11/1411 November 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 02/11/142 November 2014 | APPLICATION FOR STRIKING-OFF |
| 22/04/1422 April 2014 | Annual return made up to 20 April 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 08/11/138 November 2013 | SOLVENCY STATEMENT DATED 04/11/13 |
| 08/11/138 November 2013 | STATEMENT BY DIRECTORS |
| 08/11/138 November 2013 | 08/11/13 STATEMENT OF CAPITAL GBP 1 |
| 08/11/138 November 2013 | REDUCE ISSUED CAPITAL 21/10/2013 |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 22/04/1322 April 2013 | Annual return made up to 20 April 2013 with full list of shareholders |
| 11/01/1311 January 2013 | Annual accounts small company total exemption made up to 31 December 2011 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 08/11/128 November 2012 | CORPORATE SECRETARY APPOINTED ASHGROVE SECRETARIES LIMITED |
| 07/11/127 November 2012 | REGISTERED OFFICE CHANGED ON 07/11/2012 FROM 6TH FLOOR 32 LUDGATE HILL LONDON EC4M 7DR |
| 07/11/127 November 2012 | APPOINTMENT TERMINATED, SECRETARY PEMBROOKE LIMITED |
| 07/11/127 November 2012 | APPOINTMENT TERMINATED, DIRECTOR PCL DIRECTORS (UK) LTD |
| 07/11/127 November 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM POTTERTON |
| 07/11/127 November 2012 | CORPORATE DIRECTOR APPOINTED HEATHBROOKE DIRECTORS LIMITED |
| 07/11/127 November 2012 | DIRECTOR APPOINTED MR WILLIAM ROBERT HAWES |
| 26/04/1226 April 2012 | Annual return made up to 20 April 2012 with full list of shareholders |
| 06/01/126 January 2012 | APPOINTMENT TERMINATED, DIRECTOR TW DIRECTORS (UK) LIMITED |
| 06/01/126 January 2012 | CORPORATE DIRECTOR APPOINTED PCL DIRECTORS (UK) LTD |
| 23/09/1123 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 27/04/1127 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ANTHONY NORMAN POTTERTON / 20/04/2011 |
| 27/04/1127 April 2011 | Annual return made up to 20 April 2011 with full list of shareholders |
| 29/09/1029 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 07/07/107 July 2010 | DIRECTOR APPOINTED MR. WILLIAM ANTHONY NORMAN POTTERTON |
| 26/04/1026 April 2010 | Annual return made up to 20 April 2010 with full list of shareholders |
| 26/04/1026 April 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TW DIRECTORS (UK) LIMITED / 20/04/2010 |
| 26/04/1026 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PEMBROOKE LIMITED / 20/04/2010 |
| 18/11/0918 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 11/05/0911 May 2009 | RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS |
| 08/07/088 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 27/05/0827 May 2008 | RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS |
| 30/10/0730 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 14/06/0714 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 25/04/0725 April 2007 | RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS |
| 24/08/0624 August 2006 | RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS |
| 02/08/062 August 2006 | NEW SECRETARY APPOINTED |
| 02/08/062 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/08/062 August 2006 | NEW DIRECTOR APPOINTED |
| 02/08/062 August 2006 | REGISTERED OFFICE CHANGED ON 02/08/06 FROM: 38 WIGMORE STREET LONDON W1U 2HA |
| 27/04/0627 April 2006 | DIRECTOR RESIGNED |
| 27/04/0627 April 2006 | SECRETARY RESIGNED |
| 13/04/0613 April 2006 | RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS |
| 22/12/0522 December 2005 | SECRETARY'S PARTICULARS CHANGED |
| 11/03/0511 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 23/12/0423 December 2004 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 24/05/0424 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 17/05/0417 May 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 22/04/0422 April 2004 | RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS |
| 13/07/0313 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 10/07/0310 July 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 27/04/0327 April 2003 | RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS |
| 06/02/036 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 25/04/0225 April 2002 | RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS |
| 11/03/0211 March 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 14/12/0114 December 2001 | NEW DIRECTOR APPOINTED |
| 14/12/0114 December 2001 | DIRECTOR RESIGNED |
| 11/10/0111 October 2001 | ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/12/01 |
| 15/06/0115 June 2001 | DELIVERY EXT'D 3 MTH 30/06/02 |
| 12/06/0112 June 2001 | S80A AUTH TO ALLOT SEC 20/04/01 |
| 12/06/0112 June 2001 | ACC. REF. DATE EXTENDED FROM 30/04/02 TO 30/06/02 |
| 30/04/0130 April 2001 | SECRETARY RESIGNED |
| 20/04/0120 April 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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