BLUE CHIP BUSINESS SOLUTIONS LTD.
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 07/10/147 October 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 24/06/1424 June 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 10/06/1410 June 2014 | APPLICATION FOR STRIKING-OFF |
| 22/07/1322 July 2013 | Annual return made up to 20 July 2013 with full list of shareholders |
| 15/05/1315 May 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 14/08/1214 August 2012 | Annual return made up to 20 July 2012 with full list of shareholders |
| 14/08/1214 August 2012 | APPOINTMENT TERMINATED, DIRECTOR CARL EDWARDS |
| 04/05/124 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 26/07/1126 July 2011 | Annual return made up to 20 July 2011 with full list of shareholders |
| 13/06/1113 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTHONY COOK / 01/03/2010 |
| 02/08/102 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / JOEY AARON TAYLOR / 01/03/2010 |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CARL EDWARDS / 01/03/2010 |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOEY AARON TAYLOR / 01/03/2010 |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN LESLIE CLARK / 01/03/2010 |
| 02/08/102 August 2010 | Annual return made up to 20 July 2010 with full list of shareholders |
| 01/07/101 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 10/08/0910 August 2009 | RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS |
| 27/05/0927 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 29/08/0829 August 2008 | RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS |
| 23/07/0823 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 28/07/0728 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 23/07/0723 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/07/0723 July 2007 | RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS |
| 28/02/0728 February 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/02/0728 February 2007 | MINUTES OF MEETING |
| 21/09/0621 September 2006 | DIRECTOR RESIGNED |
| 19/09/0619 September 2006 | NEW DIRECTOR APPOINTED |
| 30/08/0630 August 2006 | NEW DIRECTOR APPOINTED |
| 22/08/0622 August 2006 | DIRECTOR RESIGNED |
| 25/07/0625 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 24/07/0624 July 2006 | RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS |
| 24/07/0624 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 24/07/0624 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 31/08/0531 August 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/08/0531 August 2005 | RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS |
| 30/08/0530 August 2005 | LOCATION OF REGISTER OF MEMBERS |
| 30/08/0530 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 05/08/055 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 26/07/0426 July 2004 | RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS |
| 17/06/0417 June 2004 | NEW DIRECTOR APPOINTED |
| 17/06/0417 June 2004 | SECRETARY RESIGNED |
| 09/03/049 March 2004 | COMPANY NAME CHANGED UK MULTINATIONAL LIMITED CERTIFICATE ISSUED ON 09/03/04 |
| 03/02/043 February 2004 | NEW DIRECTOR APPOINTED |
| 06/01/046 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 06/01/046 January 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/08/0329 August 2003 | RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS |
| 08/06/038 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 05/06/035 June 2003 | NEW SECRETARY APPOINTED |
| 23/09/0223 September 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/07/0230 July 2002 | RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS |
| 08/05/028 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 29/08/0129 August 2001 | RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS |
| 23/08/0123 August 2001 | NEW SECRETARY APPOINTED |
| 23/08/0123 August 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/08/011 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 15/08/0015 August 2000 | RETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS |
| 20/06/0020 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 20/06/0020 June 2000 | EXEMPTION FROM APPOINTING AUDITORS 30/09/99 |
| 24/09/9924 September 1999 | RETURN MADE UP TO 20/07/99; FULL LIST OF MEMBERS |
| 08/02/998 February 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
| 25/08/9825 August 1998 | RETURN MADE UP TO 20/07/98; FULL LIST OF MEMBERS |
| 17/06/9817 June 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 |
| 07/08/977 August 1997 | RETURN MADE UP TO 20/07/97; FULL LIST OF MEMBERS |
| 03/07/973 July 1997 | ACC. REF. DATE EXTENDED FROM 31/08/97 TO 30/09/97 |
| 03/07/973 July 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/96 |
| 13/09/9613 September 1996 | NEW DIRECTOR APPOINTED |
| 21/08/9621 August 1996 | NEW DIRECTOR APPOINTED |
| 21/08/9621 August 1996 | NEW DIRECTOR APPOINTED |
| 21/08/9621 August 1996 | DIRECTOR RESIGNED |
| 06/08/966 August 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/07/9624 July 1996 | RETURN MADE UP TO 20/07/96; NO CHANGE OF MEMBERS |
| 18/07/9618 July 1996 | ALTER MEM AND ARTS 24/04/96 |
| 19/06/9619 June 1996 | COMPANY NAME CHANGED BLUE CHIP DATA SYSTEMS LIMITED CERTIFICATE ISSUED ON 20/06/96 |
| 23/05/9623 May 1996 | REGISTERED OFFICE CHANGED ON 23/05/96 FROM: G OFFICE CHANGED 23/05/96 SANDBOURNE HOUSE 302 CHARMINSTER ROAD BOURNEMOUTH DORSET BH8 9RT |
| 23/05/9623 May 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 02/10/952 October 1995 | RETURN MADE UP TO 20/07/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 03/08/943 August 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/08/943 August 1994 | REGISTERED OFFICE CHANGED ON 03/08/94 FROM: G OFFICE CHANGED 03/08/94 372 OLD STREET LONDON EC1V 9LT |
| 03/08/943 August 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/08/942 August 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 20/07/9420 July 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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