BLUEBASE SYSTEMS LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 07/04/157 April 2015 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 23/12/1423 December 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 12/12/1412 December 2014 | APPLICATION FOR STRIKING-OFF |
| 19/11/1419 November 2014 | REGISTERED OFFICE CHANGED ON 19/11/2014 FROM 12 BEAR CLOSE BRADFORD-ON-AVON WILTSHIRE BA15 1PY ENGLAND |
| 28/10/1428 October 2014 | FIRST GAZETTE |
| 05/07/145 July 2014 | DISS40 (DISS40(SOAD)) |
| 03/07/143 July 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 01/07/141 July 2014 | FIRST GAZETTE |
| 25/07/1325 July 2013 | Annual return made up to 27 June 2013 with full list of shareholders |
| 25/07/1325 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARIO ADOLFO BEDOYA MARTINEZ / 01/06/2013 |
| 22/05/1322 May 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 10/05/1310 May 2013 | REGISTERED OFFICE CHANGED ON 10/05/2013 FROM 32 BUDBURY CLOSE BRADFORD ON AVON WILTSHIRE BA15 1QG |
| 07/09/127 September 2012 | Annual return made up to 27 June 2012 with full list of shareholders |
| 03/04/123 April 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 26/07/1126 July 2011 | Annual return made up to 27 June 2011 with full list of shareholders |
| 31/03/1131 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 26/08/1026 August 2010 | Annual return made up to 27 June 2010 with full list of shareholders |
| 26/08/1026 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARIO ADOLFO BEDOYA MARTINEZ / 27/06/2010 |
| 26/02/1026 February 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 24/07/0924 July 2009 | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS |
| 03/04/093 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 26/03/0926 March 2009 | SECRETARY APPOINTED ALAN WILLIAM PATMORE |
| 09/03/099 March 2009 | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS |
| 06/03/096 March 2009 | APPOINTMENT TERMINATED SECRETARY RICHARD CREIGHTON |
| 06/03/096 March 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD CREIGHTON |
| 30/04/0830 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 31/10/0731 October 2007 | RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS |
| 07/01/077 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 22/08/0622 August 2006 | LOCATION OF DEBENTURE REGISTER |
| 22/08/0622 August 2006 | REGISTERED OFFICE CHANGED ON 22/08/06 FROM: G OFFICE CHANGED 22/08/06 22 SEYMOUR ROAD BATH BA1 6DY |
| 22/08/0622 August 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/08/0622 August 2006 | LOCATION OF REGISTER OF MEMBERS |
| 22/08/0622 August 2006 | RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS |
| 27/07/0527 July 2005 | NEW DIRECTOR APPOINTED |
| 27/07/0527 July 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/06/0527 June 2005 | SECRETARY RESIGNED |
| 27/06/0527 June 2005 | DIRECTOR RESIGNED |
| 27/06/0527 June 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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