BLUEFIN SOLUTIONS LIMITED

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DateDescription
02/04/192 April 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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13/02/1913 February 2019 VOLUNTARY STRIKE OFF SUSPENDED

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15/01/1915 January 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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02/01/192 January 2019 APPLICATION FOR STRIKING-OFF

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08/08/188 August 2018 CONFIRMATION STATEMENT MADE ON 05/07/18, WITH UPDATES

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26/02/1826 February 2018 SECRETARY APPOINTED MR MANJUNATH KARNAM

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26/02/1826 February 2018 APPOINTMENT TERMINATED, SECRETARY MARIADAS LOURDANATHAN

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20/12/1720 December 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17

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13/10/1713 October 2017 APPOINTMENT TERMINATED, DIRECTOR TRISTAN COLGATE

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13/10/1713 October 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN APPLEBY

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07/09/177 September 2017 ADOPT ARTICLES 31/08/2017

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07/09/177 September 2017 ALL BUSINESS AND ASSETS OF THE COMPANY 31/08/2017

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01/09/171 September 2017 SOLVENCY STATEMENT DATED 31/08/17

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01/09/171 September 2017 REDUCE ISSUED CAPITAL 31/08/2017

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01/09/171 September 2017 STATEMENT BY DIRECTORS

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01/09/171 September 2017 01/09/17 STATEMENT OF CAPITAL GBP 0.001

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30/08/1730 August 2017 29/08/17 STATEMENT OF CAPITAL GBP 1168.574

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17/08/1717 August 2017 CONFIRMATION STATEMENT MADE ON 05/07/17, WITH UPDATES

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09/02/179 February 2017 09/01/17 STATEMENT OF CAPITAL GBP 1129.904

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23/11/1623 November 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16

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18/11/1618 November 2016 APPOINTMENT TERMINATED, SECRETARY NICHOLAS DEMAN

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18/11/1618 November 2016 SECRETARY APPOINTED MR MARIADAS LOURDANATHAN

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18/11/1618 November 2016 DIRECTOR APPOINTED JOHN MICHAEL APPLEBY

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17/11/1617 November 2016 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DEMAN

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17/11/1617 November 2016 DIRECTOR APPOINTED GUITA BLAKE

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17/11/1617 November 2016 DIRECTOR APPOINTED TRISTAN JAMES COLGATE

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04/10/164 October 2016 APPOINTMENT TERMINATED, DIRECTOR JAMES APPLEBY

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30/09/1630 September 2016 APPOINTMENT TERMINATED, DIRECTOR RADHA RAJAPPA

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12/07/1612 July 2016 CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES

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27/04/1627 April 2016 DIRECTOR APPOINTED MR NICHOLAS ALEXANDER DEMAN

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27/04/1627 April 2016 SECRETARY APPOINTED MR NICHOLAS ALEXANDER DEMAN

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27/04/1627 April 2016 APPOINTMENT TERMINATED, DIRECTOR MICHAEL ELDRIDGE

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27/04/1627 April 2016 APPOINTMENT TERMINATED, SECRETARY DANIEL HAWKER

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29/01/1629 January 2016 AUDITOR'S RESIGNATION

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27/10/1527 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / RAJAPPA RADHA / 16/07/2015

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01/09/151 September 2015 APPOINTMENT TERMINATED, DIRECTOR MICHAEL CURL

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01/09/151 September 2015 DIRECTOR APPOINTED RAJAPPA RADHA

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01/09/151 September 2015 APPOINTMENT TERMINATED, DIRECTOR PHILIPPA HOLLAND

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01/09/151 September 2015 DIRECTOR APPOINTED ERWAN CARPENTIER

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01/09/151 September 2015 APPOINTMENT TERMINATED, DIRECTOR DANIEL HAWKER

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01/09/151 September 2015 DIRECTOR APPOINTED PAUL NORMAN GOTTSEGEN

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10/08/1510 August 2015 ADOPT ARTICLES 16/07/2015

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10/08/1510 August 2015 16/07/15 STATEMENT OF CAPITAL GBP 1104.124

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04/08/154 August 2015 SECOND FILING FOR FORM SH01

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04/08/154 August 2015 01/04/15 STATEMENT OF CAPITAL GBP 1045.835

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29/07/1529 July 2015 Annual return made up to 5 July 2015 with full list of shareholders

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22/07/1522 July 2015 23/05/12 STATEMENT OF CAPITAL GBP 1024.000

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22/07/1522 July 2015 13/09/13 STATEMENT OF CAPITAL GBP 1032.000

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21/07/1521 July 2015 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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21/07/1521 July 2015 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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16/07/1516 July 2015 SECOND FILING FOR FORM SH01

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16/07/1516 July 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15

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29/06/1529 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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29/06/1529 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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24/06/1524 June 2015 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 1

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24/06/1524 June 2015 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 2

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16/09/1416 September 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14

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14/08/1414 August 2014 23/04/14 STATEMENT OF CAPITAL GBP 1034

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18/07/1418 July 2014 Annual return made up to 5 July 2014 with full list of shareholders

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07/01/147 January 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13

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28/10/1328 October 2013 DIRECTOR APPOINTED MR MICHAEL STUART ELDRIDGE

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15/10/1315 October 2013 RETURN OF PURCHASE OF OWN SHARES

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23/07/1323 July 2013 Annual return made up to 5 July 2013 with full list of shareholders

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05/01/135 January 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12

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02/08/122 August 2012 Annual return made up to 5 July 2012 with full list of shareholders

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26/06/1226 June 2012 RETURN OF PURCHASE OF OWN SHARES

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18/06/1218 June 2012 23/05/12 STATEMENT OF CAPITAL GBP 1030.000

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23/12/1123 December 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11

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11/08/1111 August 2011 Annual return made up to 5 July 2011 with full list of shareholders

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07/06/117 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL SPENCER HAWKER / 07/06/2011

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07/06/117 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPA ANNE HOLLAND / 07/06/2011

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07/06/117 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES CURL / 07/06/2011

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07/06/117 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / JAMES CHARLES APPLEBY / 07/06/2011

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07/06/117 June 2011 SECRETARY'S CHANGE OF PARTICULARS / DANIEL SPENCER HAWKER / 07/06/2011

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24/03/1124 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES CURL / 01/03/2011

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19/01/1119 January 2011 ADOPT ARTICLES 16/12/2010

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06/10/106 October 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10

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08/09/108 September 2010 REGISTERED OFFICE CHANGED ON 08/09/2010 FROM, 2 KEW BRIDGE ROAD, BRENTFORD, MIDDLESEX, TW8 0JF

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16/08/1016 August 2010 Annual return made up to 5 July 2010 with full list of shareholders

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27/05/1027 May 2010 12/02/10 STATEMENT OF CAPITAL GBP 1009

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11/05/1011 May 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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24/03/1024 March 2010 14/02/10 STATEMENT OF CAPITAL GBP 21420

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19/01/1019 January 2010 EXEMPTION FROM APPOINTING AUDITORS

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28/10/0928 October 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09

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24/07/0924 July 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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08/07/098 July 2009 RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS

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03/04/093 April 2009 APPOINTMENT TERMINATED DIRECTOR NEVILLE DAVIS

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01/09/081 September 2008 ADOPT ARTICLES 17/07/2003

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19/08/0819 August 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08

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24/07/0824 July 2008 RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS

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23/07/0823 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CURL / 31/05/2008

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02/06/082 June 2008 AUDITOR'S RESIGNATION

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02/06/082 June 2008 DIRECTOR APPOINTED NEVILLE DAVIS

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04/01/084 January 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07

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05/09/075 September 2007 PARTICULARS OF MORTGAGE/CHARGE

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31/07/0731 July 2007 RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS

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28/06/0728 June 2007 DIRECTOR'S PARTICULARS CHANGED

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10/01/0710 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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11/08/0611 August 2006 RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS

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07/09/057 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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19/08/0519 August 2005 RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS

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18/08/0418 August 2004 PARTICULARS OF MORTGAGE/CHARGE

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07/07/047 July 2004 RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS

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06/07/046 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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28/06/0428 June 2004 REGISTERED OFFICE CHANGED ON 28/06/04 FROM: LONDON HOUSE, 243-253 LOWER MORTLAKE ROAD, RICHMOND, TW9 2LL

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21/01/0421 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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01/11/031 November 2003 NC INC ALREADY ADJUSTED 19/09/03

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01/11/031 November 2003 £ NC 1000/1100 19/09/0

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08/08/038 August 2003 RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS

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28/03/0328 March 2003 DIRECTOR'S PARTICULARS CHANGED

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23/07/0223 July 2002 ACC. REF. DATE SHORTENED FROM 31/07/03 TO 31/03/03

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12/07/0212 July 2002 REGISTERED OFFICE CHANGED ON 12/07/02 FROM: 129 HIGH STREET, TEDDINGTON, MIDDLESEX TW11 8HJ

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05/07/025 July 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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