BLUROUTE LIMITED

Company Documents

DateDescription
04/04/134 April 2013 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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04/01/134 January 2013 NOTICE OF COMPLETION OF WINDING UP

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12/11/1012 November 2010 ORDER OF COURT TO WIND UP:LIQ. CASE NO.1:IP NO.OR000002

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06/07/106 July 2010 APPOINTMENT TERMINATED, DIRECTOR ANDREW SHELDON NEAL

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19/04/1019 April 2010 APPOINTMENT TERMINATED, SECRETARY NIGEL DIXON

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11/01/1011 January 2010 REGISTERED OFFICE CHANGED ON 11/01/2010 FROM THE ESTATE OFFICE, TRAFALGAR PARK, DOWNTON SALISBURY SP5 3QG

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09/10/099 October 2009 Annual return made up to 9 September 2009 with full list of shareholders

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01/04/091 April 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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27/02/0927 February 2009 RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS

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03/10/073 October 2007 RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS

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05/09/075 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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13/06/0713 June 2007 DIRECTOR RESIGNED

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21/04/0721 April 2007 NEW DIRECTOR APPOINTED

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21/04/0721 April 2007 NEW DIRECTOR APPOINTED

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19/01/0719 January 2007 NEW DIRECTOR APPOINTED

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11/10/0611 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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02/10/062 October 2006 RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS

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24/07/0624 July 2006 DIRECTOR RESIGNED

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16/09/0516 September 2005 DIRECTOR'S PARTICULARS CHANGED

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15/09/0515 September 2005 RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS

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11/07/0511 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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20/10/0420 October 2004 SECRETARY RESIGNED

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12/10/0412 October 2004 RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS

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12/10/0412 October 2004 NEW SECRETARY APPOINTED

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12/10/0412 October 2004 SECRETARY RESIGNED

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12/08/0412 August 2004 NEW DIRECTOR APPOINTED

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12/08/0412 August 2004 NEW DIRECTOR APPOINTED

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05/08/045 August 2004 � NC 1000/10000 01/04/

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05/08/045 August 2004 NC INC ALREADY ADJUSTED 01/04/04

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07/07/047 July 2004 ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04

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10/03/0410 March 2004 NEW DIRECTOR APPOINTED

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10/03/0410 March 2004 NEW DIRECTOR APPOINTED

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09/09/039 September 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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