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Blue Chip Business Solutions Ltd.

Documents

Total Documents162
Total Pages571

Filing History

7 October 2014Final Gazette dissolved via voluntary strike-off
7 October 2014Final Gazette dissolved via voluntary strike-off
24 June 2014First Gazette notice for voluntary strike-off
24 June 2014First Gazette notice for voluntary strike-off
10 June 2014Application to strike the company off the register
10 June 2014Application to strike the company off the register
22 July 2013Annual return made up to 20 July 2013 with a full list of shareholders
Statement of capital on 2013-07-22
  • GBP 100
22 July 2013Annual return made up to 20 July 2013 with a full list of shareholders
Statement of capital on 2013-07-22
  • GBP 100
15 May 2013Total exemption small company accounts made up to 30 September 2012
15 May 2013Total exemption small company accounts made up to 30 September 2012
14 August 2012Annual return made up to 20 July 2012 with a full list of shareholders
14 August 2012Termination of appointment of Carl Edwards as a director
14 August 2012Termination of appointment of Carl Edwards as a director
14 August 2012Annual return made up to 20 July 2012 with a full list of shareholders
4 May 2012Accounts for a small company made up to 30 September 2011
4 May 2012Accounts for a small company made up to 30 September 2011
26 July 2011Annual return made up to 20 July 2011 with a full list of shareholders
26 July 2011Annual return made up to 20 July 2011 with a full list of shareholders
13 June 2011Accounts for a small company made up to 30 September 2010
13 June 2011Accounts for a small company made up to 30 September 2010
2 August 2010Director's details changed for Carl Edwards on 1 March 2010
2 August 2010Annual return made up to 20 July 2010 with a full list of shareholders
2 August 2010Director's details changed for Richard Anthony Cook on 1 March 2010
2 August 2010Director's details changed for Alan Leslie Clark on 1 March 2010
2 August 2010Director's details changed for Carl Edwards on 1 March 2010
2 August 2010Director's details changed for Richard Anthony Cook on 1 March 2010
2 August 2010Secretary's details changed for Joey Aaron Taylor on 1 March 2010
2 August 2010Director's details changed for Joey Aaron Taylor on 1 March 2010
2 August 2010Secretary's details changed for Joey Aaron Taylor on 1 March 2010
2 August 2010Director's details changed for Joey Aaron Taylor on 1 March 2010
2 August 2010Director's details changed for Richard Anthony Cook on 1 March 2010
2 August 2010Director's details changed for Alan Leslie Clark on 1 March 2010
2 August 2010Director's details changed for Alan Leslie Clark on 1 March 2010
2 August 2010Director's details changed for Carl Edwards on 1 March 2010
2 August 2010Annual return made up to 20 July 2010 with a full list of shareholders
2 August 2010Director's details changed for Joey Aaron Taylor on 1 March 2010
2 August 2010Secretary's details changed for Joey Aaron Taylor on 1 March 2010
1 July 2010Accounts for a small company made up to 30 September 2009
1 July 2010Accounts for a small company made up to 30 September 2009
10 August 2009Return made up to 20/07/09; full list of members
10 August 2009Return made up to 20/07/09; full list of members
27 May 2009Accounts for a small company made up to 30 September 2008
27 May 2009Accounts for a small company made up to 30 September 2008
29 August 2008Return made up to 20/07/08; full list of members
29 August 2008Return made up to 20/07/08; full list of members
23 July 2008Accounts for a small company made up to 30 September 2007
23 July 2008Accounts for a small company made up to 30 September 2007
28 July 2007Accounts for a small company made up to 30 September 2006
28 July 2007Accounts for a small company made up to 30 September 2006
23 July 2007Director's particulars changed
23 July 2007Director's particulars changed
23 July 2007Return made up to 20/07/07; full list of members
23 July 2007Return made up to 20/07/07; full list of members
28 February 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 February 2007Minutes of meeting
28 February 2007Minutes of meeting
28 February 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 September 2006Director resigned
21 September 2006Director resigned
19 September 2006New director appointed
19 September 2006New director appointed
30 August 2006New director appointed
30 August 2006New director appointed
22 August 2006Director resigned
22 August 2006Director resigned
25 July 2006Accounts for a small company made up to 30 September 2005
25 July 2006Accounts for a small company made up to 30 September 2005
24 July 2006Return made up to 20/07/06; full list of members
24 July 2006Return made up to 20/07/06; full list of members
24 July 2006Director's particulars changed
24 July 2006Director's particulars changed
24 July 2006Director's particulars changed
24 July 2006Director's particulars changed
31 August 2005Secretary's particulars changed;director's particulars changed
31 August 2005Return made up to 20/07/05; full list of members
31 August 2005Return made up to 20/07/05; full list of members
31 August 2005Secretary's particulars changed;director's particulars changed
30 August 2005Location of register of members
30 August 2005Director's particulars changed
30 August 2005Location of register of members
30 August 2005Director's particulars changed
5 August 2005Accounts for a small company made up to 30 September 2004
5 August 2005Accounts for a small company made up to 30 September 2004
26 July 2004Return made up to 20/07/04; full list of members
  • 363(288) ‐ Director's particulars changed
26 July 2004Return made up to 20/07/04; full list of members
  • 363(288) ‐ Director's particulars changed
17 June 2004Secretary resigned
17 June 2004New director appointed
17 June 2004New director appointed
17 June 2004Secretary resigned
9 March 2004Company name changed uk multinational LIMITED\certificate issued on 09/03/04
9 March 2004Company name changed uk multinational LIMITED\certificate issued on 09/03/04
3 February 2004New director appointed
3 February 2004New director appointed
6 January 2004Accounts for a dormant company made up to 30 September 2003
6 January 2004New secretary appointed;new director appointed
6 January 2004New secretary appointed;new director appointed
6 January 2004Accounts for a dormant company made up to 30 September 2003
29 August 2003Return made up to 20/07/03; full list of members
29 August 2003Return made up to 20/07/03; full list of members
8 June 2003Accounts for a dormant company made up to 30 September 2002
8 June 2003Accounts for a dormant company made up to 30 September 2002
5 June 2003New secretary appointed
5 June 2003New secretary appointed
23 September 2002Secretary resigned;director resigned
23 September 2002Secretary resigned;director resigned
30 July 2002Return made up to 20/07/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 July 2002Return made up to 20/07/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
8 May 2002Accounts for a dormant company made up to 30 September 2001
8 May 2002Accounts for a dormant company made up to 30 September 2001
29 August 2001Return made up to 20/07/01; full list of members
29 August 2001Return made up to 20/07/01; full list of members
23 August 2001New secretary appointed
23 August 2001Secretary resigned;director resigned
23 August 2001Secretary resigned;director resigned
23 August 2001New secretary appointed
1 August 2001Accounts for a dormant company made up to 30 September 2000
1 August 2001Accounts for a dormant company made up to 30 September 2000
15 August 2000Return made up to 20/07/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 August 2000Return made up to 20/07/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 June 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
20 June 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
20 June 2000Accounts for a dormant company made up to 30 September 1999
20 June 2000Accounts for a dormant company made up to 30 September 1999
24 September 1999Return made up to 20/07/99; full list of members
24 September 1999Return made up to 20/07/99; full list of members
8 February 1999Accounts for a dormant company made up to 30 September 1998
8 February 1999Accounts for a dormant company made up to 30 September 1998
25 August 1998Return made up to 20/07/98; full list of members
25 August 1998Return made up to 20/07/98; full list of members
17 June 1998Accounts for a dormant company made up to 30 September 1997
17 June 1998Accounts for a dormant company made up to 30 September 1997
7 August 1997Return made up to 20/07/97; full list of members
7 August 1997Return made up to 20/07/97; full list of members
3 July 1997Accounts for a dormant company made up to 31 August 1996
3 July 1997Accounting reference date extended from 31/08/97 to 30/09/97
3 July 1997Accounting reference date extended from 31/08/97 to 30/09/97
3 July 1997Accounts for a dormant company made up to 31 August 1996
13 September 1996New director appointed
13 September 1996New director appointed
21 August 1996Director resigned
21 August 1996New director appointed
21 August 1996New director appointed
21 August 1996New director appointed
21 August 1996Director resigned
21 August 1996New director appointed
6 August 1996Memorandum and Articles of Association
6 August 1996Memorandum and Articles of Association
24 July 1996Return made up to 20/07/96; no change of members
24 July 1996Return made up to 20/07/96; no change of members
18 July 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 July 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 June 1996Company name changed blue chip data systems LIMITED\certificate issued on 20/06/96
19 June 1996Company name changed blue chip data systems LIMITED\certificate issued on 20/06/96
23 May 1996Registered office changed on 23/05/96 from: sandbourne house 302 charminster road bournemouth dorset BH8 9RT
23 May 1996Registered office changed on 23/05/96 from: sandbourne house 302 charminster road bournemouth dorset BH8 9RT
23 May 1996Full accounts made up to 31 August 1995
23 May 1996Full accounts made up to 31 August 1995
2 October 1995Return made up to 20/07/95; full list of members
2 October 1995Return made up to 20/07/95; full list of members
1 January 1995A selection of documents registered before 1 January 1995
20 July 1994Incorporation
20 July 1994Incorporation
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