BLUE MESH AUTOMOTIVE SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 26/02/1926 February 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 11/12/1811 December 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 03/12/183 December 2018 | APPLICATION FOR STRIKING-OFF |
| 14/10/1814 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 21/02/1821 February 2018 | CONFIRMATION STATEMENT MADE ON 17/02/18, NO UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 31/08/1731 August 2017 | CURREXT FROM 31/08/2017 TO 30/11/2017 |
| 31/05/1731 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 |
| 02/03/172 March 2017 | CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES |
| 25/05/1625 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 01/04/161 April 2016 | Annual return made up to 17 February 2016 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 24/06/1524 June 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 11/03/1511 March 2015 | REGISTERED OFFICE CHANGED ON 11/03/2015 FROM BLISS LODGE WORCESTER ROAD CHIPPING NORTON OXFORDSHIRE OX7 5XS |
| 11/03/1511 March 2015 | Annual return made up to 17 February 2015 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 08/05/148 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 23/02/1423 February 2014 | Annual return made up to 17 February 2014 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 29/05/1329 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 11/03/1311 March 2013 | Annual return made up to 17 February 2013 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 27/02/1227 February 2012 | Annual return made up to 17 February 2012 with full list of shareholders |
| 11/12/1111 December 2011 | CURREXT FROM 28/02/2012 TO 31/08/2012 |
| 15/11/1115 November 2011 | APPOINTMENT TERMINATED, SECRETARY RORY OLIVER-HALL |
| 15/11/1115 November 2011 | SECRETARY APPOINTED MR NIGEL DEREK HALL |
| 15/11/1115 November 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER HUDSON |
| 17/06/1117 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 |
| 21/02/1121 February 2011 | Annual return made up to 17 February 2011 with full list of shareholders |
| 15/11/1015 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 |
| 16/03/1016 March 2010 | Annual return made up to 17 February 2010 with full list of shareholders |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RORY ALEXIS OLIVER-HALL / 16/02/2010 |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HUDSON / 16/02/2010 |
| 03/03/093 March 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/02/0926 February 2009 | DIRECTOR APPOINTED MR PETER HUDSON |
| 26/02/0926 February 2009 | DIRECTOR APPOINTED MR RORY OLIVER-HALL |
| 26/02/0926 February 2009 | SECRETARY APPOINTED MR RORY OLIVER-HALL |
| 26/02/0926 February 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID PARRY |
| 26/02/0926 February 2009 | APPOINTMENT TERMINATED SECRETARY ALPHA SECRETARIAL LIMITED |
| 26/02/0926 February 2009 | REGISTERED OFFICE CHANGED ON 26/02/2009 FROM LOWER GROUND SIGNET HOUSE 49/51 FARRINGDON ROAD LONDON EC1M 3JP |
| 17/02/0917 February 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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