BLUECHIP DATA LIMITED


Registered number: 04954843
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Name: BLUECHIP DATA LIMITED
BLUECHIP DATA LTD
Address: 9 ST. GEORGES YARD, FARNHAM, SURREY, GU9 7LW
Incorporation Date: 2003-11-06

Company status: Dissolved


Company Documents

date name form type
2018-01-30 FIRST GAZETTE GAZ1
2018-04-17 STRUCK OFF AND DISSOLVED GAZ2
2017-09-20 31/12/16 TOTAL EXEMPTION FULL AA
2017-08-18 APPOINTMENT TERMINATED, DIRECTOR ALISON ELLIOTT TM01
2017-02-01 01/10/12 STATEMENT OF CAPITAL GBP 200 SH01
2017-08-18 APPOINTMENT TERMINATED, DIRECTOR LANCE HAMILTON TM01
2016-09-27 ADOPT ARTICLES 04/07/2016 RES01
2016-09-27 ADOPT ARTICLES 01/10/2012 RES01
2016-09-27 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2016-01-19 06/11/15 FULL LIST AR01
2016-09-07 31/12/15 TOTAL EXEMPTION SMALL AA
2016-11-30 CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES CS01
2015-08-12 31/12/14 TOTAL EXEMPTION SMALL AA
2015-10-16 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2015-10-20 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/14 AAMD
2015-10-20 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/14 AAMD
2015-08-12 PREVSHO FROM 30/09/2015 TO 31/12/2014 AA01
2015-10-16 ADOPT ARTICLES 23/09/2015 RES01
2015-06-19 30/09/14 TOTAL EXEMPTION SMALL AA
2014-06-30 30/09/13 TOTAL EXEMPTION SMALL AA
2014-12-01 06/11/14 FULL LIST AR01
2013-02-14 DIRECTOR APPOINTED MR JOHN RICHARD ELLIOTT AP01
2013-06-26 PREVSHO FROM 31/10/2012 TO 30/09/2012 AA01
2013-02-14 06/11/12 FULL LIST AR01
2013-06-28 30/09/12 TOTAL EXEMPTION SMALL AA
2013-02-14 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WHITEHEAD TM01
2013-12-06 06/11/13 FULL LIST AR01
2012-07-24 31/10/11 TOTAL EXEMPTION SMALL AA
2012-01-18 06/11/11 FULL LIST AR01
2012-03-20 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 MG01
2011-07-29 REGISTERED OFFICE CHANGED ON 29/07/2011 FROM8 SHEPHERDS AVENUEWORKSOPNOTTINGHAMSHIRES81 0JA AD01
2011-07-29 31/10/10 TOTAL EXEMPTION SMALL AA
2011-03-23 06/11/10 FULL LIST AR01
2011-02-16 ALLOT SHARES 01/09/2010 RES13
2011-09-30 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER WHITEHEAD / 28/09/2011 CH01
2011-03-16 01/09/10 STATEMENT OF CAPITAL GBP 3 SH01
2011-03-23 APPOINTMENT TERMINATED, DIRECTOR YOHARA LTD TM01
2011-09-30 DIRECTOR'S CHANGE OF PARTICULARS / ALISON JANE ELLIOTT / 28/09/2011 CH01
2011-09-30 DIRECTOR'S CHANGE OF PARTICULARS / MR LANCE CHARLES HAMILTON / 28/09/2011 CH01
2011-02-16 VARYING SHARE RIGHTS AND NAMES RES12
2011-03-23 APPOINTMENT TERMINATED, DIRECTOR ALTMEDIA LTD TM01
2010-11-11 DIRECTOR APPOINTED MR LANCE CHARLES HAMILTON AP01
2010-11-11 APPOINTMENT TERMINATED, DIRECTOR YOHARA LTD TM01
2010-03-10 31/10/07 TOTAL EXEMPTION SMALL AA
2010-11-11 DIRECTOR APPOINTED MR CHRISTOPHER WHITEHEAD AP01
2010-07-29 31/10/09 TOTAL EXEMPTION SMALL AA
2010-07-16 31/10/08 TOTAL EXEMPTION SMALL AA
2010-11-11 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER WHITEHEAD TM02
2009-11-11 CORPORATE DIRECTOR APPOINTED ALTMEDIA LTD AP02
2009-11-11 DIRECTOR'S CHANGE OF PARTICULARS / ALISON JANE ELLIOTT / 11/11/2009 CH01
2009-11-11 CORPORATE DIRECTOR APPOINTED YOHARA LTD AP02
2009-11-11 06/11/09 FULL LIST AR01
2008-11-24 RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS 363a
2008-03-27 31/10/06 TOTAL EXEMPTION SMALL AA
2008-01-14 RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS 363a
2007-01-02 RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS 363a
2006-08-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 AA
2006-02-01 RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS 363a
2005-01-31 RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS 363s
2005-06-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 AA
2004-11-29 ACC. REF. DATE SHORTENED FROM 30/11/04 TO 31/10/04 225

Last update: 2020-04-12 00:35:51