BLUESHELL LTD

Company Documents

DateDescription
27/05/1627 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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17/09/1517 September 2015 Annual return made up to 6 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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29/05/1529 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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26/11/1426 November 2014 DISS40 (DISS40(SOAD))

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25/11/1425 November 2014 Annual return made up to 6 August 2013 with full list of shareholders

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25/11/1425 November 2014 Annual return made up to 6 August 2014 with full list of shareholders

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25/11/1425 November 2014 Annual accounts small company total exemption made up to 31 August 2012

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25/11/1425 November 2014 Annual accounts small company total exemption made up to 31 August 2011

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25/11/1425 November 2014 Annual accounts small company total exemption made up to 31 August 2013

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28/10/1428 October 2014 FIRST GAZETTE

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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05/08/145 August 2014 DISS40 (DISS40(SOAD))

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04/08/144 August 2014 DIRECTOR APPOINTED MR MARTIN JOHN LEMMING

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04/08/144 August 2014 APPOINTMENT TERMINATED, DIRECTOR MARCH SOLUTIONS AVS LIMITED

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04/08/144 August 2014 APPOINTMENT TERMINATED, DIRECTOR MARTIN LEMMING

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04/08/144 August 2014 Annual return made up to 6 August 2012 with full list of shareholders

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26/07/1426 July 2014 APPOINTMENT TERMINATED, DIRECTOR MARCH SOLUTIONS AVS LIMITED

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26/07/1426 July 2014 DIRECTOR APPOINTED MR MARTIN JOHN LEMMING

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26/07/1426 July 2014 REGISTERED OFFICE CHANGED ON 26/07/2014 FROM
66 STRAIGHT ROAD
OLD WINDSOR
BERKSHIRE
SL4 2RX

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26/07/1426 July 2014 APPOINTMENT TERMINATED, DIRECTOR ASHWINDER MANKOO

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08/07/148 July 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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05/07/145 July 2014 DIRECTOR APPOINTED MR ASH MANKOO

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25/12/1325 December 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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19/11/1319 November 2013 FIRST GAZETTE

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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01/01/131 January 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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20/11/1220 November 2012 FIRST GAZETTE

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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07/11/117 November 2011 APPOINTMENT TERMINATED, DIRECTOR JASON PURVOR

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24/10/1124 October 2011 CORPORATE DIRECTOR APPOINTED MARCH SOLUTIONS AVS LIMITED

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21/09/1121 September 2011 DISS40 (DISS40(SOAD))

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14/09/1114 September 2011 Annual return made up to 6 August 2011 with full list of shareholders

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13/09/1113 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / JASON JAMES PURVOR / 01/08/2011

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03/09/113 September 2011 DISS40 (DISS40(SOAD))

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31/08/1131 August 2011 Annual accounts for year ending 31 Aug 2011

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30/08/1130 August 2011 FIRST GAZETTE

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03/09/103 September 2010 Annual return made up to 6 August 2010 with full list of shareholders

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25/05/1025 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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31/12/0931 December 2009 Annual return made up to 6 August 2009 with full list of shareholders

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01/12/091 December 2009 FIRST GAZETTE

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24/07/0924 July 2009 Annual accounts small company total exemption made up to 31 August 2008

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11/03/0911 March 2009 RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS

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09/12/089 December 2008 DIRECTOR'S PARTICULARS JASON PURVOR

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10/09/0810 September 2008 Appointment Terminate, Director And Secretary Ashwinder Mankoo Logged Form

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08/09/088 September 2008 GBP IC 2/1 01/09/08 GBP SR 1@1=1

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26/06/0826 June 2008 Annual accounts small company total exemption made up to 31 August 2007

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04/03/084 March 2008 Annual accounts small company total exemption made up to 31 August 2006

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19/02/0819 February 2008 RETURN MADE UP TO 06/08/07; NO CHANGE OF MEMBERS

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20/03/0720 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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14/12/0614 December 2006 RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS

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04/10/054 October 2005 RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS

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10/08/0510 August 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04

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10/11/0410 November 2004 RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS

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24/05/0424 May 2004 NEW DIRECTOR APPOINTED

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02/04/042 April 2004 NEW DIRECTOR APPOINTED

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08/03/048 March 2004 NEW SECRETARY APPOINTED

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08/03/048 March 2004 REGISTERED OFFICE CHANGED ON 08/03/04 FROM: 66 STRAIGHT RD OLD WINDSOR BERKSHIRE SL4 2RX

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14/08/0314 August 2003 REGISTERED OFFICE CHANGED ON 14/08/03 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS

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13/08/0313 August 2003 DIRECTOR RESIGNED

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13/08/0313 August 2003 SECRETARY RESIGNED

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06/08/036 August 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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