BLUEHAVEN PROFESSIONAL SERVICES LIMITED

Company Documents

DateDescription
15/02/1115 February 2011 STRUCK OFF AND DISSOLVED

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02/11/102 November 2010 FIRST GAZETTE

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09/03/109 March 2010 DISS40 (DISS40(SOAD))

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07/03/107 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS IYORE JULIETTE AGBEDE / 06/03/2010

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07/03/107 March 2010 Annual return made up to 20 October 2009 with full list of shareholders

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23/02/1023 February 2010 FIRST GAZETTE

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01/09/091 September 2009 Annual accounts small company total exemption made up to 31 October 2008

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06/02/096 February 2009 Annual accounts small company total exemption made up to 31 October 2007

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30/01/0930 January 2009 RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS

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07/11/077 November 2007 RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS

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31/08/0731 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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17/11/0617 November 2006 RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS

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12/07/0612 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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24/11/0524 November 2005 RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS

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30/08/0530 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04

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02/03/052 March 2005 NEW SECRETARY APPOINTED

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18/02/0518 February 2005 SECRETARY RESIGNED

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01/02/051 February 2005 STRIKE-OFF ACTION DISCONTINUED

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31/01/0531 January 2005 RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS

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28/01/0528 January 2005 COMPANY NAME CHANGED BLUEHAVEN UMBRELLA MANAGEMENT SE RVICES LIMITED CERTIFICATE ISSUED ON 28/01/05

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27/01/0527 January 2005 WITHDRAWAL OF APPLICATION FOR STRIKING OFF

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11/01/0511 January 2005 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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24/11/0424 November 2004 APPLICATION FOR STRIKING-OFF

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20/10/0320 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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