BLUE 8 TECHNOLOGIES LIMITED

Company Documents

DateDescription
03/07/193 July 2019 REGISTERED OFFICE CHANGED ON 03/07/2019 FROM PEOPLEBUILDING 2 PEOPLEBUILDING ESTATE MAYLANDS AVENUE HEMEL HEMPSTEAD HERTS HP2 4NW

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02/07/192 July 2019 SPECIAL RESOLUTION TO WIND UP

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02/07/192 July 2019 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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02/07/192 July 2019 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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03/01/193 January 2019 CONFIRMATION STATEMENT MADE ON 29/12/18, WITH UPDATES

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22/10/1822 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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06/08/186 August 2018 CURRSHO FROM 30/04/2019 TO 31/03/2019

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06/08/186 August 2018 APPOINTMENT TERMINATED, DIRECTOR IAN NOBLE

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06/08/186 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES CALLAGHAN / 06/08/2018

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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30/01/1830 January 2018 30/04/17 UNAUDITED ABRIDGED

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29/12/1729 December 2017 CONFIRMATION STATEMENT MADE ON 29/12/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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25/01/1725 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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05/01/175 January 2017 CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES

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20/12/1620 December 2016 DIRECTOR APPOINTED IAN MICHAEL NOBLE

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20/12/1620 December 2016 APPOINTMENT TERMINATED, DIRECTOR ANDREW COLL

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09/12/169 December 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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09/12/169 December 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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24/10/1624 October 2016 DIRECTOR APPOINTED MR STEPHEN JAMES CALLAGHAN

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24/10/1624 October 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID MEADEN

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10/02/1610 February 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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28/01/1628 January 2016 Annual return made up to 29 December 2015 with full list of shareholders

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18/02/1518 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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06/02/156 February 2015 Annual return made up to 29 December 2014 with full list of shareholders

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30/12/1430 December 2014 DIRECTOR APPOINTED DAVID JOHN MEADEN

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29/12/1429 December 2014 DIRECTOR APPOINTED ANDREW COLL

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29/12/1429 December 2014 APPOINTMENT TERMINATED, SECRETARY DANIEL SCHENCK

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29/12/1429 December 2014 APPOINTMENT TERMINATED, DIRECTOR ADEL AL-SALEH

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29/12/1429 December 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN STIER

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29/12/1429 December 2014 CORPORATE SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED

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07/05/147 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT STIER / 06/05/2014

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31/03/1431 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT STIER / 27/03/2014

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25/03/1425 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ADEL BEDRY AL-SALEH / 25/03/2014

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25/03/1425 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ADEL BEDRY AL-SALEH / 25/03/2014

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24/03/1424 March 2014 SECRETARY'S CHANGE OF PARTICULARS / MR DANIEL WILLIAM SCHENCK / 24/03/2014

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27/02/1427 February 2014 Annual return made up to 29 December 2013 with full list of shareholders

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20/01/1420 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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09/09/139 September 2013 APPOINTMENT TERMINATED, SECRETARY JOHN RICHARDSON

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09/09/139 September 2013 SECRETARY APPOINTED MR DANIEL WILLIAM SCHENCK

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31/01/1331 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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29/01/1329 January 2013 Annual return made up to 29 December 2012 with full list of shareholders

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29/01/1329 January 2013 SECRETARY'S CHANGE OF PARTICULARS / MR JOHN DAVID RICHARDSON / 29/01/2013

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26/01/1226 January 2012 Annual return made up to 29 December 2011 with full list of shareholders

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16/01/1216 January 2012 DIRECTOR APPOINTED MR ADEL BEDRY AL-SALEH

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13/01/1213 January 2012 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STONE

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02/12/112 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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24/01/1124 January 2011 Annual return made up to 29 December 2010 with full list of shareholders

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14/01/1114 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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26/01/1026 January 2010 Annual return made up to 29 December 2009 with full list of shareholders

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25/01/1025 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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26/02/0926 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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07/01/097 January 2009 RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS

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01/03/081 March 2008 30/04/07 TOTAL EXEMPTION FULL

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01/02/081 February 2008 RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS

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02/03/072 March 2007 FULL ACCOUNTS MADE UP TO 30/04/06

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01/02/071 February 2007 DIRECTOR'S PARTICULARS CHANGED

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01/02/071 February 2007 DIRECTOR'S PARTICULARS CHANGED

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01/02/071 February 2007 RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS

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30/01/0730 January 2007 REGISTERED OFFICE CHANGED ON 30/01/07 FROM: C/O NORTHGATE INFORMATION SOLUTIONS PLC BOUNDARY WAY HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7HU

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21/06/0621 June 2006 RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS

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30/05/0630 May 2006 SECRETARY RESIGNED

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30/05/0630 May 2006 NEW SECRETARY APPOINTED

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03/11/053 November 2005 FULL ACCOUNTS MADE UP TO 30/04/05

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11/05/0511 May 2005 REG 24 TABLE A 21/04/05

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10/05/0510 May 2005 PARTICULARS OF MORTGAGE/CHARGE

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12/04/0512 April 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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03/03/053 March 2005 FULL ACCOUNTS MADE UP TO 30/04/04

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07/01/057 January 2005 RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS

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08/12/048 December 2004 DIRECTOR'S PARTICULARS CHANGED

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08/12/048 December 2004 DIRECTOR'S PARTICULARS CHANGED

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08/12/048 December 2004 NEW SECRETARY APPOINTED

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03/12/043 December 2004 SECRETARY RESIGNED

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15/06/0415 June 2004 PARTICULARS OF MORTGAGE/CHARGE

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01/03/041 March 2004 REPLACE REG 24 20/02/04

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20/02/0420 February 2004 RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS

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05/09/035 September 2003 RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS

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07/08/037 August 2003 £ IC 526564/524297 16/07/03 £ SR [email protected]=2267

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05/08/035 August 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/08/035 August 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/08/035 August 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/08/035 August 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/08/035 August 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/08/035 August 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/07/0330 July 2003 DIRECTOR RESIGNED

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30/07/0330 July 2003 NEW SECRETARY APPOINTED

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30/07/0330 July 2003 DIRECTOR RESIGNED

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30/07/0330 July 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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30/07/0330 July 2003 DIRECTOR RESIGNED

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30/07/0330 July 2003 NEW DIRECTOR APPOINTED

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30/07/0330 July 2003 AUDITOR'S RESIGNATION

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30/07/0330 July 2003 NEW DIRECTOR APPOINTED

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30/07/0330 July 2003 DIRECTOR RESIGNED

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30/07/0330 July 2003 ACC. REF. DATE EXTENDED FROM 31/12/03 TO 30/04/04

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30/07/0330 July 2003 DIRECTOR RESIGNED

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30/07/0330 July 2003 REGISTERED OFFICE CHANGED ON 30/07/03 FROM: INTERCHANGE 25 BUSINESS PARK BOSTOCKS LANE SANDIACRE NOTTINGHAM NG10 5QG

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29/07/0329 July 2003 DISAPPLICATION OF PRE-EMPTION RIGHTS

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29/07/0329 July 2003 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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29/07/0329 July 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02

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29/07/0329 July 2003 NC INC ALREADY ADJUSTED 16/07/03

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29/07/0329 July 2003 £ IC 527564/526564 16/07/03 £ SR 1000@1=1000

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29/07/0329 July 2003 £ NC 54731/54732 16/07/

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29/07/0329 July 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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29/07/0329 July 2003 ARTICLES OF ASSOCIATION

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29/07/0329 July 2003 SECTION 320 16/07/03

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16/07/0316 July 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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09/07/039 July 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/03/0327 March 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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27/03/0327 March 2003 SECRETARY RESIGNED

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04/02/034 February 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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04/02/034 February 2003 NEW SECRETARY APPOINTED

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31/10/0231 October 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01

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27/08/0227 August 2002 NEW DIRECTOR APPOINTED

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06/08/026 August 2002 DIRECTOR RESIGNED

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29/01/0229 January 2002 TRANSFER SHARES 23/01/02

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29/01/0229 January 2002 DIRECTOR RESIGNED

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29/01/0229 January 2002 DISAPPLICATION OF PRE-EMPTION RIGHTS

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04/01/024 January 2002 RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS

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26/07/0126 July 2001 PARTICULARS OF MORTGAGE/CHARGE

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19/07/0119 July 2001 REGISTERED OFFICE CHANGED ON 19/07/01 FROM: WINDSOR HOUSE 3 TEMPLE ROW BIRMINGHAM WEST MIDLANDS B2 5JR

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05/06/015 June 2001 S-DIV 27/03/01

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05/06/015 June 2001 NEW DIRECTOR APPOINTED

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05/06/015 June 2001 NEW DIRECTOR APPOINTED

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05/06/015 June 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/06/015 June 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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05/06/015 June 2001 DIRECTOR RESIGNED

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05/06/015 June 2001 £ NC 100/54731 27/03/

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05/06/015 June 2001 SECRETARY RESIGNED

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05/06/015 June 2001 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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05/06/015 June 2001 DISAPPLICATION OF PRE-EMPTION RIGHTS

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05/06/015 June 2001 VARYING SHARE RIGHTS AND NAMES

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05/06/015 June 2001 NEW DIRECTOR APPOINTED

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05/06/015 June 2001 NC INC ALREADY ADJUSTED 27/03/01

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05/06/015 June 2001 NEW DIRECTOR APPOINTED

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04/06/014 June 2001 NEW DIRECTOR APPOINTED

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04/06/014 June 2001 NEW DIRECTOR APPOINTED

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10/04/0110 April 2001 PARTICULARS OF MORTGAGE/CHARGE

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10/04/0110 April 2001 PARTICULARS OF MORTGAGE/CHARGE

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10/04/0110 April 2001 PARTICULARS OF MORTGAGE/CHARGE

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10/04/0110 April 2001 PARTICULARS OF MORTGAGE/CHARGE

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10/04/0110 April 2001 PARTICULARS OF MORTGAGE/CHARGE

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30/03/0130 March 2001 PARTICULARS OF MORTGAGE/CHARGE

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25/01/0125 January 2001 COMPANY NAME CHANGED GW 1212 LIMITED CERTIFICATE ISSUED ON 25/01/01

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29/12/0029 December 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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