BLUE VEHICLE SOLUTIONS LIMITED

Company Documents

DateDescription
06/03/126 March 2012 STRUCK OFF AND DISSOLVED

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22/11/1122 November 2011 FIRST GAZETTE

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22/10/1022 October 2010 Annual accounts small company total exemption made up to 25 January 2010

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07/10/107 October 2010 SECRETARY'S CHANGE OF PARTICULARS / MR RISHI BHANDARI / 31/03/2010

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07/10/107 October 2010 Annual return made up to 26 July 2010 with full list of shareholders

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29/03/1029 March 2010 APPOINTMENT TERMINATED, SECRETARY DEEPA SAMANI

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29/03/1029 March 2010 SECRETARY APPOINTED MR RISHI BHANDARI

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02/02/102 February 2010 Annual accounts small company total exemption made up to 25 January 2009

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25/08/0925 August 2009 RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS

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19/05/0919 May 2009 Annual accounts small company total exemption made up to 25 January 2008

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15/04/0915 April 2009 COMPANY NAME CHANGED TBS (UK) LIMITED CERTIFICATE ISSUED ON 17/04/09

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17/12/0817 December 2008 RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS

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16/12/0816 December 2008 RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS

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16/12/0816 December 2008 SECRETARY'S CHANGE OF PARTICULARS / DEEPA SAMANI / 01/08/2008

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15/11/0715 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/01/07

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11/07/0711 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/01/06

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06/10/066 October 2006 RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS

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21/03/0621 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/01/05

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09/09/059 September 2005 RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS

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20/07/0520 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/01/04

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31/08/0431 August 2004 RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS

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31/08/0431 August 2004 SECRETARY RESIGNED

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23/08/0423 August 2004 NEW SECRETARY APPOINTED

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25/03/0425 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/01/03

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22/03/0422 March 2004 NEW SECRETARY APPOINTED

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22/03/0422 March 2004 SECRETARY RESIGNED

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20/11/0320 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/01/02

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04/10/034 October 2003 RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS

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19/11/0219 November 2002 RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS

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11/10/0111 October 2001 DIRECTOR RESIGNED

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11/09/0111 September 2001 REGISTERED OFFICE CHANGED ON 11/09/01

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11/09/0111 September 2001 RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS

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11/09/0111 September 2001 NEW DIRECTOR APPOINTED

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17/07/0117 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/01/01

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22/06/0122 June 2001 DIRECTOR RESIGNED

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08/06/018 June 2001 NEW DIRECTOR APPOINTED

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22/05/0122 May 2001 SECRETARY RESIGNED

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01/11/001 November 2000 DIRECTOR RESIGNED

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01/11/001 November 2000 NEW SECRETARY APPOINTED

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01/08/001 August 2000 RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS

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23/06/0023 June 2000 ACC. REF. DATE EXTENDED FROM 31/07/00 TO 25/01/01

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01/08/991 August 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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01/08/991 August 1999 NEW DIRECTOR APPOINTED

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30/07/9930 July 1999 DIRECTOR RESIGNED

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30/07/9930 July 1999 SECRETARY RESIGNED

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26/07/9926 July 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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26/07/9926 July 1999 Incorporation

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