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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
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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 .
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
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
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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
keyboard_arrow_right 2009
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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
keyboard_arrow_right 2008
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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)
keyboard_arrow_right 2007
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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
keyboard_arrow_right 2006
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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
keyboard_arrow_right 2005
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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
keyboard_arrow_right 2004
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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