COLDBLUE LIMITED

Company number 02436386 · Monitor this company

Dissolved

93 filings

Date	Filing
30 Nov 2010	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	View document
17 Aug 2010	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	View document
6 Feb 2010	VOLUNTARY STRIKE OFF SUSPENDED	View document
29 Dec 2009	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	View document
20 Dec 2009	31/12/08 TOTAL EXEMPTION FULL	View document
14 Dec 2009	APPLICATION FOR STRIKING-OFF	View document
19 Jan 2009	RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS	View document
7 Jan 2009	31/12/07 TOTAL EXEMPTION FULL	View document
5 Dec 2007	RETURN MADE UP TO 21/10/07; CHANGE OF MEMBERS	View document
30 Oct 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06	View document
13 Dec 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05	View document
29 Nov 2006	RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS	View document
7 Feb 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04	View document
29 Dec 2005	RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS	View document
16 Jun 2005	REGISTERED OFFICE CHANGED ON 16/06/05 FROM: HYKOS MANAGEMENT LTD C/O STEVEN BEVERLEY ASSOC 44 WELLINGTON STREET LONDON WC2E 7BD	View document
14 Dec 2004	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03	View document
14 Dec 2004	RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS	View document
23 Feb 2004	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02	View document
6 Jan 2004	RETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS	View document
20 Sep 2003	NEW DIRECTOR APPOINTED	View document
20 Sep 2003	NEW SECRETARY APPOINTED	View document
8 Sep 2003	DIRECTOR RESIGNED	View document
8 Sep 2003	REGISTERED OFFICE CHANGED ON 08/09/03 FROM: 19 CAVENDISH SQUARE LONDON W1A 2AW	View document
8 Sep 2003	DIRECTOR RESIGNED	View document
8 Sep 2003	SECRETARY RESIGNED	View document
24 Oct 2002	DIRECTOR RESIGNED	View document
23 Oct 2002	RETURN MADE UP TO 21/10/02; FULL LIST OF MEMBERS	View document
25 Sep 2002	DIRECTOR RESIGNED	View document
25 Sep 2002	NEW DIRECTOR APPOINTED	View document
25 Sep 2002	NEW DIRECTOR APPOINTED	View document
25 Sep 2002	DIRECTOR RESIGNED	View document
25 Sep 2002	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01	View document
25 Sep 2002	DIRECTOR RESIGNED	View document
7 Jan 2002	RETURN MADE UP TO 21/10/01; FULL LIST OF MEMBERS	View document
19 Sep 2001	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00	View document
19 Jan 2001	FULL ACCOUNTS MADE UP TO 31/12/98	View document
3 Jan 2001	RETURN MADE UP TO 21/10/00; FULL LIST OF MEMBERS	View document
4 Jul 2000	NEW DIRECTOR APPOINTED	View document
27 Jun 2000	REGISTERED OFFICE CHANGED ON 27/06/00 FROM: 2 CARLOS PLACE MOUNT STREET LONDON W1Y 5AE	View document
27 Jun 2000	DIRECTOR RESIGNED	View document
14 Jun 2000	DIRECTOR RESIGNED	View document
14 Feb 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
8 Nov 1999	RETURN MADE UP TO 21/10/99; FULL LIST OF MEMBERS	View document
27 Oct 1998	RETURN MADE UP TO 21/10/98; NO CHANGE OF MEMBERS	View document
9 Mar 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
17 Nov 1997	RETURN MADE UP TO 21/10/97; FULL LIST OF MEMBERS	View document
18 Jun 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
24 Dec 1996	RETURN MADE UP TO 21/10/96; FULL LIST OF MEMBERS	View document
1 Oct 1996	DIRECTOR RESIGNED	View document
1 Oct 1996	288	View document
1 Oct 1996	NEW DIRECTOR APPOINTED	View document
16 Jul 1996	288	View document
16 Jul 1996	288	View document
16 Jul 1996	DIRECTOR RESIGNED	View document
16 Jul 1996	NEW DIRECTOR APPOINTED	View document
24 Jun 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
16 Jan 1996	NEW SECRETARY APPOINTED	View document
16 Jan 1996	288	View document
2 Jan 1996	RETURN MADE UP TO 21/10/95; NO CHANGE OF MEMBERS	View document
18 Jul 1995	WAIVING OF AUDITORS 07/07/95	View document
23 May 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93	View document
23 May 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94	View document
18 May 1995	AUDITOR'S RESIGNATION	View document
14 Nov 1994	363S	View document
14 Nov 1994	RETURN MADE UP TO 21/10/94; NO CHANGE OF MEMBERS	View document
27 Sep 1994	FULL ACCOUNTS MADE UP TO 31/12/92	View document
10 Nov 1993	RETURN MADE UP TO 21/10/93; FULL LIST OF MEMBERS	View document
10 Nov 1993	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
10 Nov 1993	363S	View document
14 Oct 1993	DELIVERY EXT'D 3 MTH 31/12/92	View document
17 May 1993	288	View document
17 May 1993	NEW SECRETARY APPOINTED	View document
17 May 1993	NEW DIRECTOR APPOINTED	View document
17 May 1993	288	View document
17 May 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
17 May 1993	SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
17 May 1993	288	View document
17 May 1993	288	View document
4 Apr 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91	View document
2 Apr 1993	REGISTERED OFFICE CHANGED ON 02/04/93 FROM: REGINA HOUSE 124 FINCHLEY ROAD LONDON NW3 5JS	View document
3 Nov 1992	DELIVERY EXT'D 3 MTH 31/12/91	View document
1 Nov 1992	363S	View document
1 Nov 1992	RETURN MADE UP TO 21/10/92; NO CHANGE OF MEMBERS	View document
22 Apr 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90	View document
23 Oct 1991	363B	View document
23 Oct 1991	S366A DISP HOLDING AGM 18/10/91	View document
23 Oct 1991	RETURN MADE UP TO 25/10/91; FULL LIST OF MEMBERS	View document
6 Aug 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
27 Nov 1989	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
23 Nov 1989	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12	View document
23 Nov 1989	NEW DIRECTOR APPOINTED	View document
23 Nov 1989	REGISTERED OFFICE CHANGED ON 23/11/89 FROM: SUITE 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 1AA	View document
25 Oct 1989	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document