• UK
  • BLUE H GROUP TECHNOLOGIES LTD - Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom

Company Information

Company registration number
05215423
Company Status
CLOSED
Country
United Kingdom
Registered Address
Third Floor
95 The Promenade
Cheltenham
Gloucestershire
GL50 1HH
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, GL50 1HH UK

Management

Managing Directors
BASTICK, Neal Jonathan
DAMIANI, Andrea
OSBORNE, Timothy William
PEARCH, Nicholas Keith
REDELINGHUYS, Rheino
Company secretaries
CURO NOMINEES LIMITED

Company Details

Type of Business
ltd
Incorporated
2004-08-26
Dissolved on
2017-08-29
SIC/NACE
82990

Ownership

Beneficial Owners
G M Investment & Co Ltd

Jurisdiction Particularities

Additional Status Details
dissolved
Previous Names
BLUE H OF EUROPE LTD
Filing of Accounts
Due Date: 2015-09-30
Last Date: 2016-12-31
Last Return Made Up To:
2012-08-06

BLUE H GROUP TECHNOLOGIES LTD Company Description

BLUE H GROUP TECHNOLOGIES LTD is a ltd registered in United Kingdom with the Company reg no 05215423. Its current trading status is "closed". It was registered 2004-08-26. It was previously called BLUE H OF EUROPE LTD. It has declared SIC or NACE codes as "82990". It has 5 directors and 1 secretary. The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2012-08-06.It can be contacted at Third Floor .
More information

Get BLUE H GROUP TECHNOLOGIES LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Blue H Group Technologies Ltd - Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • gazette-dissolved-voluntary (2017-08-29) - GAZ2(A)

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  • accounts-with-accounts-type-total-exemption-full (2017-03-16) - AA

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  • gazette-notice-voluntary (2017-06-13) - GAZ1(A)

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  • dissolution-application-strike-off-company (2017-06-01) - DS01

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  • confirmation-statement-with-updates (2016-08-26) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-04-14) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-09-16) - AD01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-09-07) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-27) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-04-14) - AA

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  • capital-allotment-shares (2015-02-03) - SH01

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  • accounts-with-accounts-type-total-exemption-small (2014-07-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-11) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-02) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-07-30) - AA

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  • accounts-with-accounts-type-small (2012-10-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-30) - AR01

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  • appoint-person-director-company-with-name (2012-06-18) - AP01

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  • termination-director-company-with-name (2011-05-18) - TM01

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  • termination-secretary-company-with-name (2011-09-23) - TM02

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  • capital-allotment-shares (2011-09-23) - SH01

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  • termination-secretary-company-with-name (2011-06-02) - TM02

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  • appoint-corporate-secretary-company-with-name (2011-10-21) - AP04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-30) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2011-10-05) - AA

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  • resolution (2010-10-01) - RESOLUTIONS

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  • capital-allotment-shares (2010-03-09) - SH01

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  • miscellaneous (2010-03-09) - MISC

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  • termination-director-company-with-name (2010-06-03) - TM01

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  • change-person-director-company-with-change-date (2010-09-06) - CH01

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  • appoint-person-secretary-company-with-name (2010-09-06) - AP03

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  • accounts-with-accounts-type-small (2010-05-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-06) - AR01

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  • change-person-director-company-with-change-date (2010-09-16) - CH01

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  • appoint-person-director-company-with-name (2010-09-24) - AP01

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  • appoint-person-director-company-with-name (2010-09-29) - AP01

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  • change-corporate-secretary-company-with-change-date (2010-09-06) - CH04

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  • termination-director-company-with-name (2010-07-09) - TM01

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  • legacy (2009-05-27) - 288a

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-10-24) - AR01

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  • appoint-person-director-company-with-name (2009-10-12) - AP01

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  • accounts-with-accounts-type-small (2009-09-11) - AA

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  • legacy (2009-08-08) - 88(2)

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  • legacy (2009-05-27) - 288b

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  • legacy (2009-05-27) - 88(2)

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  • legacy (2009-03-24) - 288a

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  • legacy (2009-03-24) - 123

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  • resolution (2009-03-24) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2008-12-21) - AA

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  • legacy (2008-09-17) - 363a

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  • legacy (2008-07-08) - 88(2)

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  • legacy (2007-01-23) - 288c

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  • resolution (2007-01-23) - RESOLUTIONS

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  • legacy (2007-01-23) - 122

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  • legacy (2007-01-23) - 123

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  • legacy (2007-02-19) - 288b

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  • legacy (2007-06-04) - 88(2)R

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  • accounts-with-accounts-type-total-exemption-full (2007-07-04) - AA

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  • legacy (2007-09-01) - 363a

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  • legacy (2006-06-27) - 88(2)R

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  • legacy (2006-01-06) - 88(2)R

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  • legacy (2006-06-20) - 288b

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  • accounts-with-accounts-type-total-exemption-full (2006-07-31) - AA

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  • legacy (2006-11-20) - 353

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  • legacy (2006-11-14) - 88(2)O

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  • legacy (2006-11-14) - 363a

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  • legacy (2006-11-16) - 88(2)R

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  • legacy (2006-10-30) - 363a

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  • legacy (2005-06-29) - 225

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  • certificate-change-of-name-company (2005-07-01) - CERTNM

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  • legacy (2005-08-08) - 288a

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  • resolution (2005-08-16) - RESOLUTIONS

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  • legacy (2005-08-16) - 123

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  • legacy (2005-09-06) - 88(2)R

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  • legacy (2005-09-22) - 363a

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  • legacy (2005-09-26) - 288a

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  • certificate-change-of-name-company (2005-10-25) - CERTNM

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  • resolution (2005-08-30) - RESOLUTIONS

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  • legacy (2004-09-09) - 288a

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  • legacy (2004-09-09) - 288b

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  • incorporation-company (2004-08-26) - NEWINC

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