BLUE HEELER SECURITY LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 20/05/1420 May 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 04/02/144 February 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 23/01/1423 January 2014 | APPLICATION FOR STRIKING-OFF |
| 17/01/1417 January 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 18/11/1318 November 2013 | Annual return made up to 22 October 2013 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 11/01/1311 January 2013 | 31/10/12 TOTAL EXEMPTION FULL |
| 13/11/1213 November 2012 | Annual return made up to 22 October 2012 with full list of shareholders |
| 05/01/125 January 2012 | 31/10/11 TOTAL EXEMPTION FULL |
| 18/11/1118 November 2011 | Annual return made up to 22 October 2011 with full list of shareholders |
| 15/12/1015 December 2010 | 31/10/10 TOTAL EXEMPTION FULL |
| 13/12/1013 December 2010 | APPOINTMENT TERMINATED, SECRETARY WIOLETTA WEGLARCZYK |
| 13/12/1013 December 2010 | Annual return made up to 22 October 2010 with full list of shareholders |
| 21/11/0921 November 2009 | 31/10/09 TOTAL EXEMPTION FULL |
| 19/11/0919 November 2009 | Annual return made up to 22 October 2009 with full list of shareholders |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARCIN SZAMBURSKI / 18/11/2009 |
| 19/11/0819 November 2008 | RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS |
| 12/11/0812 November 2008 | 31/10/08 TOTAL EXEMPTION FULL |
| 30/01/0830 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/07 |
| 07/12/077 December 2007 | RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS |
| 19/06/0719 June 2007 | REGISTERED OFFICE CHANGED ON 19/06/07 FROM: G OFFICE CHANGED 19/06/07 31 KENNISTOUN HOUSE LEIGHTON ROAD LONDON NW5 2UT |
| 12/02/0712 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 22/11/0622 November 2006 | RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS |
| 02/06/062 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 06/01/066 January 2006 | RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS |
| 18/11/0518 November 2005 | NEW SECRETARY APPOINTED |
| 11/10/0511 October 2005 | REGISTERED OFFICE CHANGED ON 11/10/05 FROM: G OFFICE CHANGED 11/10/05 44 CASTLEHAVEN LONDON NW1 8PU |
| 23/06/0523 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 01/02/051 February 2005 | RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS |
| 17/01/0517 January 2005 | NEW DIRECTOR APPOINTED |
| 17/01/0517 January 2005 | DIRECTOR RESIGNED |
| 17/01/0517 January 2005 | REGISTERED OFFICE CHANGED ON 17/01/05 FROM: G OFFICE CHANGED 17/01/05 1 MEPHAM STREET LONDON SE1 8RL |
| 22/10/0322 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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