BLUEFIN SOLUTIONS LIMITED

04479276
BUILDING 4 CHISWICK PARK 566 CHISWICK HIGH ROAD LONDON W4 5YE

Documents

Documents
Date Category Description Pages
12 Nov 2019 restoration Bona Vacantia Company 1 Buy now
02 Apr 2019 gazette Gazette Dissolved Voluntary 1 Buy now
13 Feb 2019 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
15 Jan 2019 gazette Gazette Notice Voluntary 1 Buy now
02 Jan 2019 dissolution Dissolution Application Strike Off Company 4 Buy now
08 Aug 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Feb 2018 officers Appointment of secretary (Mr Manjunath Karnam) 2 Buy now
26 Feb 2018 officers Termination of appointment of secretary (Mariadas Lourdanathan) 1 Buy now
20 Dec 2017 accounts Annual Accounts 34 Buy now
13 Oct 2017 officers Termination of appointment of director (Tristan James Colgate) 1 Buy now
13 Oct 2017 officers Termination of appointment of director (John Michael Appleby) 1 Buy now
07 Sep 2017 resolution Resolution 32 Buy now
07 Sep 2017 resolution Resolution 17 Buy now
01 Sep 2017 capital Statement of directors in respect of the solvency statement made in accordance with section 643 4 Buy now
01 Sep 2017 capital Statement of capital (Section 108) 5 Buy now
01 Sep 2017 insolvency Solvency Statement dated 31/08/17 5 Buy now
01 Sep 2017 resolution Resolution 17 Buy now
30 Aug 2017 capital Return of Allotment of shares 3 Buy now
17 Aug 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Feb 2017 capital Return of Allotment of shares 3 Buy now
23 Nov 2016 accounts Annual Accounts 32 Buy now
18 Nov 2016 officers Appointment of secretary (Mr Mariadas Lourdanathan) 2 Buy now
18 Nov 2016 officers Termination of appointment of secretary (Nicholas Alexander Deman) 1 Buy now
18 Nov 2016 officers Appointment of director (John Michael Appleby) 2 Buy now
17 Nov 2016 officers Appointment of director (Tristan James Colgate) 2 Buy now
17 Nov 2016 officers Appointment of director (Guita Blake) 2 Buy now
17 Nov 2016 officers Termination of appointment of director (Nicholas Alexander Deman) 1 Buy now
04 Oct 2016 officers Termination of appointment of director (James Charles Appleby) 1 Buy now
30 Sep 2016 officers Termination of appointment of director (Radha Rajappa) 1 Buy now
12 Jul 2016 confirmation-statement Confirmation Statement With Updates 9 Buy now
27 Apr 2016 officers Termination of appointment of secretary (Daniel Spencer Hawker) 1 Buy now
27 Apr 2016 officers Termination of appointment of director (Michael Stuart Eldridge) 1 Buy now
27 Apr 2016 officers Appointment of secretary (Mr Nicholas Alexander Deman) 2 Buy now
27 Apr 2016 officers Appointment of director (Mr Nicholas Alexander Deman) 2 Buy now
29 Jan 2016 auditors Auditors Resignation Company 1 Buy now
27 Oct 2015 officers Change of particulars for director (Rajappa Radha) 2 Buy now
01 Sep 2015 officers Termination of appointment of director (Philippa Anne Holland) 2 Buy now
01 Sep 2015 officers Termination of appointment of director (Daniel Spencer Hawker) 2 Buy now
01 Sep 2015 officers Termination of appointment of director (Michael James Curl) 2 Buy now
01 Sep 2015 officers Appointment of director (Rajappa Radha) 4 Buy now
01 Sep 2015 officers Appointment of director (Paul Norman Gottsegen) 4 Buy now
01 Sep 2015 officers Appointment of director (Erwan Carpentier) 4 Buy now
10 Aug 2015 capital Return of Allotment of shares 4 Buy now
10 Aug 2015 resolution Resolution 36 Buy now
04 Aug 2015 capital Return of Allotment of shares 6 Buy now
04 Aug 2015 document-replacement Second Filing Of Form With Form Type 8 Buy now
29 Jul 2015 annual-return Annual Return 10 Buy now
22 Jul 2015 capital Notice of cancellation of shares 5 Buy now
22 Jul 2015 capital Notice of cancellation of shares 5 Buy now
21 Jul 2015 resolution Resolution 5 Buy now
21 Jul 2015 resolution Resolution 6 Buy now
16 Jul 2015 accounts Annual Accounts 28 Buy now
16 Jul 2015 document-replacement Second Filing Of Form With Form Type 8 Buy now
29 Jun 2015 mortgage Statement of satisfaction of a charge 1 Buy now
29 Jun 2015 mortgage Statement of satisfaction of a charge 1 Buy now
24 Jun 2015 mortgage Statement of release/cease from a charge 2 Buy now
24 Jun 2015 mortgage Statement of release/cease from a charge 2 Buy now
16 Sep 2014 accounts Annual Accounts 29 Buy now
14 Aug 2014 capital Return of Allotment of shares 6 Buy now
18 Jul 2014 annual-return Annual Return 10 Buy now
07 Jan 2014 accounts Annual Accounts 28 Buy now
28 Oct 2013 officers Appointment of director (Mr Michael Stuart Eldridge) 2 Buy now
15 Oct 2013 capital Return of purchase of own shares 3 Buy now
23 Jul 2013 annual-return Annual Return 9 Buy now
05 Jan 2013 accounts Annual Accounts 26 Buy now
02 Aug 2012 annual-return Annual Return 18 Buy now
26 Jun 2012 capital Return of purchase of own shares 3 Buy now
18 Jun 2012 capital Return of Allotment of shares 7 Buy now
23 Dec 2011 accounts Annual Accounts 23 Buy now
11 Aug 2011 annual-return Annual Return 14 Buy now
07 Jun 2011 officers Change of particulars for director (Philippa Anne Holland) 2 Buy now
07 Jun 2011 officers Change of particulars for director (Michael James Curl) 2 Buy now
07 Jun 2011 officers Change of particulars for director (Daniel Spencer Hawker) 2 Buy now
07 Jun 2011 officers Change of particulars for director (James Charles Appleby) 2 Buy now
07 Jun 2011 officers Change of particulars for secretary (Daniel Spencer Hawker) 1 Buy now
24 Mar 2011 officers Change of particulars for director (Michael James Curl) 2 Buy now
19 Jan 2011 resolution Resolution 23 Buy now
06 Oct 2010 accounts Annual Accounts 23 Buy now
08 Sep 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
16 Aug 2010 annual-return Annual Return 16 Buy now
27 May 2010 capital Return of Allotment of shares 5 Buy now
11 May 2010 mortgage Particulars of a mortgage or charge 9 Buy now
24 Mar 2010 capital Return of Allotment of shares 6 Buy now
19 Jan 2010 resolution Resolution 17 Buy now
28 Oct 2009 accounts Annual Accounts 23 Buy now
24 Jul 2009 mortgage Particulars of a mortgage or charge / charge no: 3 5 Buy now
08 Jul 2009 annual-return Return made up to 05/07/09; full list of members 5 Buy now
03 Apr 2009 officers Appointment terminated director neville davis 1 Buy now
01 Sep 2008 resolution Resolution 15 Buy now
19 Aug 2008 accounts Annual Accounts 21 Buy now
24 Jul 2008 annual-return Return made up to 05/07/08; full list of members 5 Buy now
23 Jul 2008 officers Director's change of particulars / michael curl / 31/05/2008 1 Buy now
02 Jun 2008 auditors Auditors Resignation Company 1 Buy now
02 Jun 2008 officers Director appointed neville davis 2 Buy now
04 Jan 2008 accounts Annual Accounts 7 Buy now
05 Sep 2007 mortgage Particulars of mortgage/charge 3 Buy now
31 Jul 2007 annual-return Return made up to 05/07/07; full list of members 3 Buy now
28 Jun 2007 officers Director's particulars changed 1 Buy now
10 Jan 2007 accounts Annual Accounts 6 Buy now
11 Aug 2006 annual-return Return made up to 05/07/06; full list of members 3 Buy now