BLUEFISH COMMUNICATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/02/2518 February 2025 | Final Gazette dissolved via voluntary strike-off |
| 18/02/2518 February 2025 | Final Gazette dissolved via voluntary strike-off |
| 07/02/247 February 2024 | Director's details changed for Alexander Henricus Lentink on 2024-02-07 |
| 10/10/2310 October 2023 | Voluntary strike-off action has been suspended |
| 10/10/2310 October 2023 | Voluntary strike-off action has been suspended |
| 19/09/2319 September 2023 | First Gazette notice for voluntary strike-off |
| 19/09/2319 September 2023 | First Gazette notice for voluntary strike-off |
| 06/09/236 September 2023 | Application to strike the company off the register |
| 30/08/2330 August 2023 | |
| 30/08/2330 August 2023 | |
| 30/08/2330 August 2023 | |
| 30/08/2330 August 2023 | Audit exemption subsidiary accounts made up to 2023-05-31 |
| 17/08/2317 August 2023 | Statement of capital on 2023-08-17 |
| 16/08/2316 August 2023 | Resolutions |
| 16/08/2316 August 2023 | |
| 16/08/2316 August 2023 | |
| 16/08/2316 August 2023 | Resolutions |
| 04/08/234 August 2023 | Previous accounting period shortened from 2023-08-31 to 2023-05-31 |
| 11/05/2311 May 2023 | |
| 11/05/2311 May 2023 | Audit exemption subsidiary accounts made up to 2022-08-31 |
| 11/05/2311 May 2023 | |
| 11/05/2311 May 2023 | |
| 13/02/2313 February 2023 | Confirmation statement made on 2023-02-11 with no updates |
| 02/11/222 November 2022 | Termination of appointment of Christine Hickey as a director on 2022-10-31 |
| 02/11/222 November 2022 | Appointment of Alexander Henricus Lentink as a director on 2022-10-31 |
| 13/10/2213 October 2022 | Director's details changed for Mr Shreyaswi Gurudas on 2022-10-13 |
| 15/02/2215 February 2022 | Confirmation statement made on 2022-02-11 with no updates |
| 16/12/2116 December 2021 | Previous accounting period extended from 2021-03-31 to 2021-08-31 |
| 02/03/202 March 2020 | APPOINTMENT TERMINATED, DIRECTOR SIMON BUCK |
| 14/02/2014 February 2020 | CONFIRMATION STATEMENT MADE ON 11/02/20, NO UPDATES |
| 06/01/206 January 2020 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 11/02/1911 February 2019 | CONFIRMATION STATEMENT MADE ON 11/02/19, WITH UPDATES |
| 24/12/1824 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 14/06/1814 June 2018 | CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES |
| 21/12/1721 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 15/06/1715 June 2017 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES |
| 31/05/1731 May 2017 | CORPORATE SECRETARY APPOINTED VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED |
| 31/05/1731 May 2017 | APPOINTMENT TERMINATED, SECRETARY VODAFONE CORPORATE SECRETARIES LIMITED |
| 22/03/1722 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 06/02/176 February 2017 | APPOINTMENT TERMINATED, DIRECTOR DARREN TRUSSELL |
| 17/12/1617 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 05/09/165 September 2016 | DIRECTOR APPOINTED MR SIMON BUCK |
| 05/09/165 September 2016 | DIRECTOR APPOINTED MR NEIL COLIN SMITH |
| 16/08/1616 August 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MILLER |
| 29/06/1629 June 2016 | Annual return made up to 1 June 2016 with full list of shareholders |
| 08/01/168 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 06/11/156 November 2015 | DIRECTOR APPOINTED STEPHEN ERIC MILLER |
| 03/11/153 November 2015 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HOWARTH |
| 16/07/1516 July 2015 | Annual return made up to 1 June 2015 with full list of shareholders |
| 30/04/1530 April 2015 | AUDITOR'S RESIGNATION |
| 23/04/1523 April 2015 | AUDITOR'S RESIGNATION |
| 06/01/156 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 05/06/145 June 2014 | Annual return made up to 1 June 2014 with full list of shareholders |
| 31/03/1431 March 2014 | SAIL ADDRESS CREATED |
| 11/03/1411 March 2014 | DIRECTOR APPOINTED MR DARREN IAN TRUSSELL |
| 17/02/1417 February 2014 | APPOINTMENT TERMINATED, DIRECTOR LYNDON KNIGHT |
| 18/11/1318 November 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 01/08/131 August 2013 | DIRECTOR APPOINTED CHRISTINE HICKEY |
| 05/06/135 June 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
| 21/05/1321 May 2013 | APPOINTMENT TERMINATED, DIRECTOR JUNAID BAKHSHI |
| 06/11/126 November 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MALE |
| 26/10/1226 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 16/10/1216 October 2012 | APPOINTMENT TERMINATED, DIRECTOR WALTER KOK |
| 16/10/1216 October 2012 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GLIDDON |
| 21/06/1221 June 2012 | Annual return made up to 1 June 2012 with full list of shareholders |
| 04/04/124 April 2012 | SECTION 519 |
| 03/04/123 April 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 22/02/1222 February 2012 | AUDITOR'S RESIGNATION |
| 26/01/1226 January 2012 | DIRECTOR APPOINTED MARTIN PAUL MALE |
| 25/01/1225 January 2012 | CORPORATE SECRETARY APPOINTED VODAFONE CORPORATE SECRETARIES LIMITED |
| 25/01/1225 January 2012 | APPOINTMENT TERMINATED, SECRETARY PATRICK DAWE-LANE |
| 13/01/1213 January 2012 | CURRSHO FROM 30/06/2012 TO 31/03/2012 |
| 06/01/126 January 2012 | DIRECTOR APPOINTED NICHOLAS GLIDDON |
| 13/12/1113 December 2011 | 30/11/11 STATEMENT OF CAPITAL GBP 10803 |
| 09/12/119 December 2011 | DIRECTOR APPOINTED JUNAID DANYAL BAKHSHI |
| 09/12/119 December 2011 | DIRECTOR APPOINTED WALTER KOK |
| 08/12/118 December 2011 | SECRETARY APPOINTED MR PATRICK JOHN BEACHIM DAWE-LANE |
| 08/12/118 December 2011 | REGISTERED OFFICE CHANGED ON 08/12/2011 FROM THE COUNTING HOUSE CELTIC GATEWAY CARDIFF CF11 0SN |
| 08/12/118 December 2011 | APPOINTMENT TERMINATED, SECRETARY EIRC BIRTLES |
| 08/12/118 December 2011 | APPOINTMENT TERMINATED, DIRECTOR PERRY FAWCETT |
| 08/12/118 December 2011 | APPOINTMENT TERMINATED, DIRECTOR BRIAN BIRTLES |
| 08/12/118 December 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MALE |
| 01/07/111 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP SIDNEY HOWARTH / 01/05/2011 |
| 01/07/111 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LYNDON REES KNIGHT / 01/05/2011 |
| 01/07/111 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN CHARLES BIRTLES / 01/05/2011 |
| 01/07/111 July 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
| 19/05/1119 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN CHARLES BIRTLES / 15/05/2011 |
| 27/04/1127 April 2011 | DIRECTOR APPOINTED MR PERRY JOHN FAWCETT |
| 18/04/1118 April 2011 | DIRECTOR APPOINTED MARTIN PAUL MALE |
| 05/04/115 April 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 23/03/1123 March 2011 | ADOPT ARTICLES 01/03/2011 |
| 04/06/104 June 2010 | Annual return made up to 1 June 2010 with full list of shareholders |
| 01/04/101 April 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 08/06/098 June 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
| 08/06/098 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN BIRTLES / 01/10/2008 |
| 04/04/094 April 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 05/11/085 November 2008 | SECRETARY APPOINTED EIRC ROYDON BIRTLES |
| 05/11/085 November 2008 | APPOINTMENT TERMINATED SECRETARY BRIAN BIRTLES |
| 01/07/081 July 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
| 07/03/087 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 07/08/077 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/06/0716 June 2007 | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS |
| 04/04/074 April 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/12/065 December 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 14/06/0614 June 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
| 16/01/0616 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 20/06/0520 June 2005 | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS |
| 23/03/0523 March 2005 | £ NC 1000000/10003000 15/ |
| 23/03/0523 March 2005 | VARYING SHARE RIGHTS AND NAMES |
| 23/03/0523 March 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/03/0523 March 2005 | NC INC ALREADY ADJUSTED 15/03/03 |
| 23/02/0523 February 2005 | REGISTERED OFFICE CHANGED ON 23/02/05 FROM: C/O KTS OWENS THOMAS 33-35 CATHEDRAL ROAD CARDIFF CF11 9HB |
| 10/12/0410 December 2004 | NEW DIRECTOR APPOINTED |
| 27/10/0427 October 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/10/0421 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/0411 October 2004 | REGISTERED OFFICE CHANGED ON 11/10/04 FROM: 41 ARUNDEL CLOSE KINGS SUTTON BANBURY OXFORDSHIRE OX17 3QZ |
| 26/07/0426 July 2004 | REGISTERED OFFICE CHANGED ON 26/07/04 FROM: SECOND FLOOR (KTS) 33-35 CATHEDRAL ROAD CARDIFF CARDIFF CF11 9HB |
| 26/07/0426 July 2004 | NEW DIRECTOR APPOINTED |
| 26/07/0426 July 2004 | SECRETARY RESIGNED |
| 26/07/0426 July 2004 | NEW SECRETARY APPOINTED |
| 30/06/0430 June 2004 | DIRECTOR RESIGNED |
| 30/06/0430 June 2004 | SECRETARY RESIGNED |
| 23/06/0423 June 2004 | NEW DIRECTOR APPOINTED |
| 23/06/0423 June 2004 | NEW SECRETARY APPOINTED |
| 01/06/041 June 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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