BLUEFLAGDOTCOM LIMITED

Company number 03971508 ·

Dissolved

74 filings

Date Filing
3 Jun 2025 Final Gazette dissolved via voluntary strike-off · 1 page View document
3 Jun 2025 Final Gazette dissolved via voluntary strike-off View document
18 Mar 2025 First Gazette notice for voluntary strike-off View document
18 Mar 2025 First Gazette notice for voluntary strike-off · 1 page View document
5 Mar 2025 Application to strike the company off the register · 4 pages View document
28 Jan 2025 Appointment of Paul Gareth Lewis as a director on 2025-01-27 · 2 pages View document
27 Jan 2025 Termination of appointment of Paul Alan Newcombe as a director on 2025-01-27 · 1 page View document
27 Jan 2025 Registered office address changed from Hackwood Secretaries Limited One Silk Street, London EC2Y 8HQ to One Silk Street London EC2Y 8HQ on 2025-01-27 · 1 page View document
16 Jan 2025 Secretary's details changed for Hackwood Secretaries Limited on 2024-12-19 · 1 page View document
5 Dec 2024 Cessation of Hackwood Secretaries Limited as a person with significant control on 2024-12-05 · 1 page View document
5 Dec 2024 Notification of Hackwood Nominees Limited as a person with significant control on 2024-12-05 · 2 pages View document
7 May 2024 Accounts for a dormant company made up to 2024-04-30 · 2 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
22 Apr 2024 Confirmation statement made on 2024-04-10 with no updates · 3 pages View document
9 May 2023 Accounts for a dormant company made up to 2023-04-30 · 2 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
13 Apr 2023 Confirmation statement made on 2023-04-10 with no updates · 3 pages View document
11 May 2022 Accounts for a dormant company made up to 2022-04-30 · 2 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
13 Oct 2021 Accounts for a dormant company made up to 2021-04-30 · 2 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
10 Apr 2020 CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES View document
6 Jan 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
23 Apr 2019 CONFIRMATION STATEMENT MADE ON 10/04/19, WITH UPDATES View document
2 Aug 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
13 Apr 2018 CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES View document
15 Jun 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
19 Apr 2017 CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES View document
4 Jan 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
15 Apr 2016 Annual return made up to 10 April 2016 with full list of shareholders View document
7 Dec 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
21 Apr 2015 Annual return made up to 10 April 2015 with full list of shareholders View document
8 Aug 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 View document
30 Apr 2014 Annual accounts for the year ending 30 April 2014 View accounts
22 Apr 2014 Annual return made up to 10 April 2014 with full list of shareholders View document
22 Nov 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 View document
30 Apr 2013 Annual accounts for the year ending 30 April 2013 View accounts
26 Apr 2013 Annual return made up to 10 April 2013 with full list of shareholders View document
14 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 View document
18 Apr 2012 Annual return made up to 10 April 2012 with full list of shareholders View document
5 Jan 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 View document
15 Apr 2011 Annual return made up to 10 April 2011 with full list of shareholders View document
27 Aug 2010 DIRECTOR APPOINTED PAUL ALAN NEWCOMBE View document
10 Aug 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 View document
19 Jul 2010 STATEMENT OF COMPANY'S OBJECTS View document
19 Jul 2010 ADOPT ARTICLES 11/07/2010 View document
15 Apr 2010 Annual return made up to 10 April 2010 with full list of shareholders View document
19 Jan 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 View document
22 Apr 2009 RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS View document
11 Aug 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 View document
15 Apr 2008 RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS View document
5 Jul 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 View document
18 Apr 2007 RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS View document
26 Sep 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 View document
25 Apr 2006 RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS View document
16 Feb 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 View document
31 May 2005 RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS View document
20 Sep 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 View document
20 Apr 2004 RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS View document
23 Dec 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 View document
29 Apr 2003 RETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS View document
6 Jan 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 View document
2 May 2002 RETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS View document
11 Jul 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 View document
10 Jul 2001 S80A AUTH TO ALLOT SEC 05/07/01 View document
4 May 2001 RETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS View document
13 Apr 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
13 Apr 2000 COMPANY NAME CHANGED HACKREMCO (NO.1646) LIMITED CERTIFICATE ISSUED ON 13/04/00 View document