BLUETOOTH SERVICES LTD

Company Documents

DateDescription
26/11/1326 November 2013 STRUCK OFF AND DISSOLVED

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13/08/1313 August 2013 FIRST GAZETTE

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14/01/1014 January 2010 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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27/10/0927 October 2009 FIRST GAZETTE

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11/08/0911 August 2009 FIRST GAZETTE

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31/12/0831 December 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW PATTERSON / 01/10/2008

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30/05/0830 May 2008 RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS

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29/04/0829 April 2008 APPOINTMENT TERMINATED DIRECTOR ROBERT ROBINSON

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01/03/081 March 2008 DIRECTOR APPOINTED ROBERT ROBINSON

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01/03/081 March 2008 APPOINTMENT TERMINATED DIRECTOR OMAR MAPARA

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09/11/079 November 2007 NEW DIRECTOR APPOINTED

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08/11/078 November 2007 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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18/10/0718 October 2007 COMPANY NAME CHANGED
ASSURE PHONE LIMITED
CERTIFICATE ISSUED ON 18/10/07

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09/07/079 July 2007 REGISTERED OFFICE CHANGED ON 09/07/07 FROM:
144 WALTER ROAD
SWANSEA
SA1 5RW

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20/04/0720 April 2007 SECRETARY RESIGNED

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20/04/0720 April 2007 NEW SECRETARY APPOINTED

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13/04/0713 April 2007 NEW SECRETARY APPOINTED

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13/04/0713 April 2007 SECRETARY RESIGNED

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13/04/0713 April 2007 RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS

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11/04/0711 April 2007 NEW DIRECTOR APPOINTED

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24/03/0724 March 2007 DIRECTOR RESIGNED

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24/03/0724 March 2007 DIRECTOR RESIGNED

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05/02/075 February 2007 RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS

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09/12/069 December 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06

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03/10/063 October 2006 NEW DIRECTOR APPOINTED

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03/10/063 October 2006 DIRECTOR RESIGNED

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07/02/067 February 2006 RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS

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30/09/0530 September 2005 DIRECTOR RESIGNED

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04/02/054 February 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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