BLUEBASE SYSTEMS LTD
Company number 05491827 · Monitor this company
38 filings
| Date | Filing | |
|---|---|---|
| 7 Apr 2015 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 23 Dec 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 12 Dec 2014 | APPLICATION FOR STRIKING-OFF | View document |
| 19 Nov 2014 | REGISTERED OFFICE CHANGED ON 19/11/2014 FROM · 12 BEAR CLOSE · BRADFORD-ON-AVON · WILTSHIRE · BA15 1PY · ENGLAND | View document |
| 28 Oct 2014 | FIRST GAZETTE | View document |
| 5 Jul 2014 | DISS40 (DISS40(SOAD)) | View document |
| 3 Jul 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 1 Jul 2014 | FIRST GAZETTE | View document |
| 25 Jul 2013 | Annual return made up to 27 June 2013 with full list of shareholders | View document |
| 25 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARIO ADOLFO BEDOYA MARTINEZ / 01/06/2013 | View document |
| 22 May 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 10 May 2013 | REGISTERED OFFICE CHANGED ON 10/05/2013 FROM 32 BUDBURY CLOSE BRADFORD ON AVON WILTSHIRE BA15 1QG | View document |
| 7 Sep 2012 | Annual return made up to 27 June 2012 with full list of shareholders | View document |
| 3 Apr 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 26 Jul 2011 | Annual return made up to 27 June 2011 with full list of shareholders | View document |
| 31 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 26 Aug 2010 | Annual return made up to 27 June 2010 with full list of shareholders · 4 pages | View document |
| 26 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARIO ADOLFO BEDOYA MARTINEZ / 27/06/2010 | View document |
| 26 Feb 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 24 Jul 2009 | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS | View document |
| 3 Apr 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 26 Mar 2009 | SECRETARY APPOINTED ALAN WILLIAM PATMORE | View document |
| 9 Mar 2009 | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS | View document |
| 6 Mar 2009 | APPOINTMENT TERMINATED SECRETARY RICHARD CREIGHTON | View document |
| 6 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD CREIGHTON | View document |
| 30 Apr 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 31 Oct 2007 | RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS | View document |
| 7 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 22 Aug 2006 | LOCATION OF DEBENTURE REGISTER | View document |
| 22 Aug 2006 | REGISTERED OFFICE CHANGED ON 22/08/06 FROM: G OFFICE CHANGED 22/08/06 22 SEYMOUR ROAD BATH BA1 6DY | View document |
| 22 Aug 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Aug 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 22 Aug 2006 | RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS | View document |
| 27 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 27 Jul 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 27 Jun 2005 | SECRETARY RESIGNED | View document |
| 27 Jun 2005 | DIRECTOR RESIGNED | View document |
| 27 Jun 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |