BLUE DIAMOND SOFTWARE LIMITED


Registered number: 02940940
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Name: BLUE DIAMOND SOFTWARE LIMITED
BLUE DIAMOND SOFTWARE LTD
Address: 8B SOUTHFIELD GARDENS, BURNHAM, SLOUGH, BERKSHIRE, SL1 7NE
Incorporation Date: 1994-06-21

Company status: Dissolved


Company Documents

date name form type
2017-06-06 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-05-24 APPLICATION FOR STRIKING-OFF DS01
2017-08-22 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-08-01 21/06/16 FULL LIST AR01
2016-02-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 AA
2015-04-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 AA
2015-07-20 21/06/15 FULL LIST AR01
2014-07-03 21/06/14 FULL LIST AR01
2014-03-05 30/09/13 TOTAL EXEMPTION SMALL AA
2013-05-03 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 AA
2013-07-11 21/06/13 FULL LIST AR01
2012-07-03 21/06/12 FULL LIST AR01
2011-03-22 30/06/10 TOTAL EXEMPTION SMALL AA
2011-11-23 30/09/11 TOTAL EXEMPTION SMALL AA
2011-07-12 21/06/11 FULL LIST AR01
2011-09-28 CURREXT FROM 30/06/2011 TO 30/09/2011 AA01
2010-03-10 30/06/09 TOTAL EXEMPTION SMALL AA
2010-06-23 21/06/10 FULL LIST AR01
2010-06-23 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES HILLYER / 21/06/2010 CH01
2009-02-10 30/06/08 TOTAL EXEMPTION SMALL AA
2009-07-08 RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS 363a
2008-07-14 RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS 363a
2008-02-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 AA
2007-06-27 RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS 363a
2007-02-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 AA
2006-07-18 RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS 363a
2006-04-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 AA
2005-07-12 RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS 363s
2005-03-24 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 AA
2004-01-20 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 AA
2004-08-31 RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS 363s
2003-07-14 RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS 363s
2002-03-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 AA
2002-07-09 RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS 363s
2002-11-20 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 AA
2001-06-16 RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS 363s
2001-04-10 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 AA
2000-07-12 RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS 363s
2000-01-13 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 AA
2000-05-03 DIRECTOR'S PARTICULARS CHANGED 288c
2000-05-03 SECRETARY'S PARTICULARS CHANGED 288c
2000-05-03 REGISTERED OFFICE CHANGED ON 03/05/00 FROM:41 BLUMFIELD CRESCENTSLOUGHBERKSHIRESL1 6NL 287
1999-04-29 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 AA
1999-07-27 RETURN MADE UP TO 21/06/99; NO CHANGE OF MEMBERS 363s
1998-04-29 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 AA
1998-07-31 RETURN MADE UP TO 21/06/98; NO CHANGE OF MEMBERS 363s
1997-07-31 RETURN MADE UP TO 21/06/97; FULL LIST OF MEMBERS 363s
1997-04-10 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 AA
1996-07-21 RETURN MADE UP TO 21/06/96; NO CHANGE OF MEMBERS 363s
1996-04-22 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 AA
1995-07-27 RETURN MADE UP TO 21/06/95; FULL LIST OF MEMBERS 363s
1994-07-25 REGISTERED OFFICE CHANGED ON 25/07/94 FROM:INTERNATIONAL HOUSE31 CHURCH ROADHENDONLONDON NW4 4EB 287
1994-09-07 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 224
1994-07-25 SECRETARY RESIGNED;NEW SECRETARY APPOINTED 288
1994-06-21 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
1994-07-25 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED 288

Last update: 2019-06-27 19:36:46