COLDBLUE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 30/11/1030 November 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 17/08/1017 August 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 06/02/106 February 2010 | VOLUNTARY STRIKE OFF SUSPENDED |
| 29/12/0929 December 2009 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 20/12/0920 December 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 14/12/0914 December 2009 | APPLICATION FOR STRIKING-OFF |
| 19/01/0919 January 2009 | RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS |
| 07/01/097 January 2009 | 31/12/07 TOTAL EXEMPTION FULL |
| 05/12/075 December 2007 | RETURN MADE UP TO 21/10/07; CHANGE OF MEMBERS |
| 30/10/0730 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 13/12/0613 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 29/11/0629 November 2006 | RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS |
| 07/02/067 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 29/12/0529 December 2005 | RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS |
| 16/06/0516 June 2005 | REGISTERED OFFICE CHANGED ON 16/06/05 FROM: HYKOS MANAGEMENT LTD C/O STEVEN BEVERLEY ASSOC 44 WELLINGTON STREET LONDON WC2E 7BD |
| 14/12/0414 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 14/12/0414 December 2004 | RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS |
| 23/02/0423 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 06/01/046 January 2004 | RETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS |
| 20/09/0320 September 2003 | NEW DIRECTOR APPOINTED |
| 20/09/0320 September 2003 | NEW SECRETARY APPOINTED |
| 08/09/038 September 2003 | DIRECTOR RESIGNED |
| 08/09/038 September 2003 | REGISTERED OFFICE CHANGED ON 08/09/03 FROM: 19 CAVENDISH SQUARE LONDON W1A 2AW |
| 08/09/038 September 2003 | DIRECTOR RESIGNED |
| 08/09/038 September 2003 | SECRETARY RESIGNED |
| 24/10/0224 October 2002 | DIRECTOR RESIGNED |
| 23/10/0223 October 2002 | RETURN MADE UP TO 21/10/02; FULL LIST OF MEMBERS |
| 25/09/0225 September 2002 | DIRECTOR RESIGNED |
| 25/09/0225 September 2002 | NEW DIRECTOR APPOINTED |
| 25/09/0225 September 2002 | NEW DIRECTOR APPOINTED |
| 25/09/0225 September 2002 | DIRECTOR RESIGNED |
| 25/09/0225 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 25/09/0225 September 2002 | DIRECTOR RESIGNED |
| 07/01/027 January 2002 | RETURN MADE UP TO 21/10/01; FULL LIST OF MEMBERS |
| 19/09/0119 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 19/01/0119 January 2001 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 03/01/013 January 2001 | RETURN MADE UP TO 21/10/00; FULL LIST OF MEMBERS |
| 04/07/004 July 2000 | NEW DIRECTOR APPOINTED |
| 27/06/0027 June 2000 | REGISTERED OFFICE CHANGED ON 27/06/00 FROM: 2 CARLOS PLACE MOUNT STREET LONDON W1Y 5AE |
| 27/06/0027 June 2000 | DIRECTOR RESIGNED |
| 14/06/0014 June 2000 | DIRECTOR RESIGNED |
| 14/02/0014 February 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 08/11/998 November 1999 | RETURN MADE UP TO 21/10/99; FULL LIST OF MEMBERS |
| 27/10/9827 October 1998 | RETURN MADE UP TO 21/10/98; NO CHANGE OF MEMBERS |
| 09/03/989 March 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 17/11/9717 November 1997 | RETURN MADE UP TO 21/10/97; FULL LIST OF MEMBERS |
| 18/06/9718 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 24/12/9624 December 1996 | RETURN MADE UP TO 21/10/96; FULL LIST OF MEMBERS |
| 01/10/961 October 1996 | DIRECTOR RESIGNED |
| 01/10/961 October 1996 | |
| 01/10/961 October 1996 | NEW DIRECTOR APPOINTED |
| 16/07/9616 July 1996 | |
| 16/07/9616 July 1996 | |
| 16/07/9616 July 1996 | DIRECTOR RESIGNED |
| 16/07/9616 July 1996 | NEW DIRECTOR APPOINTED |
| 24/06/9624 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 16/01/9616 January 1996 | NEW SECRETARY APPOINTED |
| 16/01/9616 January 1996 | |
| 02/01/962 January 1996 | RETURN MADE UP TO 21/10/95; NO CHANGE OF MEMBERS |
| 18/07/9518 July 1995 | WAIVING OF AUDITORS 07/07/95 |
| 23/05/9523 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 23/05/9523 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 18/05/9518 May 1995 | AUDITOR'S RESIGNATION |
| 14/11/9414 November 1994 | |
| 14/11/9414 November 1994 | RETURN MADE UP TO 21/10/94; NO CHANGE OF MEMBERS |
| 27/09/9427 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 10/11/9310 November 1993 | RETURN MADE UP TO 21/10/93; FULL LIST OF MEMBERS |
| 10/11/9310 November 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 10/11/9310 November 1993 | |
| 14/10/9314 October 1993 | DELIVERY EXT'D 3 MTH 31/12/92 |
| 17/05/9317 May 1993 | |
| 17/05/9317 May 1993 | NEW SECRETARY APPOINTED |
| 17/05/9317 May 1993 | NEW DIRECTOR APPOINTED |
| 17/05/9317 May 1993 | |
| 17/05/9317 May 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/05/9317 May 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/05/9317 May 1993 | |
| 17/05/9317 May 1993 | |
| 04/04/934 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 02/04/932 April 1993 | REGISTERED OFFICE CHANGED ON 02/04/93 FROM: REGINA HOUSE 124 FINCHLEY ROAD LONDON NW3 5JS |
| 03/11/923 November 1992 | DELIVERY EXT'D 3 MTH 31/12/91 |
| 01/11/921 November 1992 | |
| 01/11/921 November 1992 | RETURN MADE UP TO 21/10/92; NO CHANGE OF MEMBERS |
| 22/04/9222 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 23/10/9123 October 1991 | |
| 23/10/9123 October 1991 | S366A DISP HOLDING AGM 18/10/91 |
| 23/10/9123 October 1991 | RETURN MADE UP TO 25/10/91; FULL LIST OF MEMBERS |
| 06/08/906 August 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/11/8927 November 1989 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/11/8923 November 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 23/11/8923 November 1989 | NEW DIRECTOR APPOINTED |
| 23/11/8923 November 1989 | REGISTERED OFFICE CHANGED ON 23/11/89 FROM: SUITE 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 1AA |
| 25/10/8925 October 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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