BLUE LIAS TECHNOLOGIES PLC
| Status | DISSOLVED |
| Company No. | 10631216 |
| Category | Private Limited Company |
| Incorporated | 21 Feb 2017 |
| Age | 7 years, 3 months, 1 day |
| Jurisdiction | England Wales |
| Dissolution | 12 Mar 2021 |
| Years | 3 years, 2 months, 10 days |
SUMMARY
BLUE LIAS TECHNOLOGIES PLC is an dissolved private limited company with number 10631216. It was incorporated 7 years, 3 months, 1 day ago, on 21 February 2017 and it was dissolved 3 years, 2 months, 10 days ago, on 12 March 2021. The company address is Finsgate Finsgate, London, EC1V 9EE, United Kingdom.
Company Fillings
Liquidation compulsory completion
Date: 12 Dec 2020
Category: Insolvency
Sub Category: Compulsory
Type: L64.07
Documents
Liquidation compulsory winding up order
Date: 15 Oct 2019
Category: Insolvency
Type: COCOMP
Documents
Change account reference date company previous shortened
Date: 26 Sep 2019
Action Date: 29 Dec 2018
Category: Accounts
Type: AA01
Made up date: 2018-12-30
New date: 2018-12-29
Documents
Termination director company with name termination date
Date: 09 Jul 2019
Action Date: 09 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-07-09
Officer name: Kenneth Niall Young
Documents
Termination secretary company with name termination date
Date: 09 Jul 2019
Action Date: 09 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2019-07-09
Officer name: James Seymour Cable
Documents
Termination director company with name termination date
Date: 09 Jul 2019
Action Date: 09 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-07-09
Officer name: James Seymour Cable
Documents
Change account reference date company previous shortened
Date: 27 Jun 2019
Action Date: 30 Dec 2018
Category: Accounts
Type: AA01
Made up date: 2018-12-31
New date: 2018-12-30
Documents
Termination director company with name termination date
Date: 14 Jun 2019
Action Date: 14 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-06-14
Officer name: Matthew Seymour Robinson
Documents
Confirmation statement with updates
Date: 04 May 2019
Action Date: 21 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-21
Documents
Accounts with accounts type full
Date: 01 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 08 Mar 2018
Action Date: 21 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-21
Documents
Notification of a person with significant control
Date: 08 Mar 2018
Action Date: 09 Mar 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Siegmund Ludi Zerwick
Notification date: 2017-03-09
Documents
Cessation of a person with significant control
Date: 08 Mar 2018
Action Date: 09 Mar 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Cargil Management Services Limited
Cessation date: 2017-03-09
Documents
Appoint person director company with name date
Date: 27 Jul 2017
Action Date: 01 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Matthew Seymour Robinson
Appointment date: 2017-07-01
Documents
Capital allotment shares
Date: 25 Jul 2017
Action Date: 30 Jun 2017
Category: Capital
Type: SH01
Capital : 5,000 GBP
Date: 2017-06-30
Documents
Capital allotment shares
Date: 19 Apr 2017
Action Date: 09 Mar 2017
Category: Capital
Type: SH01
Date: 2017-03-09
Capital : 0.400 GBP
Documents
Appoint person director company with name date
Date: 30 Mar 2017
Action Date: 10 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Siegmund Ludi Zerwick
Appointment date: 2017-03-10
Documents
Legacy
Date: 29 Mar 2017
Category: Incorporation
Type: CERT8A
Description: Commence business and borrow
Documents
Application trading certificate
Date: 29 Mar 2017
Category: Reregistration
Type: SH50
Documents
Change account reference date company current shortened
Date: 23 Mar 2017
Action Date: 31 Dec 2017
Category: Accounts
Type: AA01
New date: 2017-12-31
Made up date: 2018-02-28
Documents
Capital alter shares subdivision
Date: 14 Mar 2017
Action Date: 21 Feb 2017
Category: Capital
Type: SH02
Date: 2017-02-21
Documents
Resolution
Date: 09 Mar 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 03 Mar 2017
Action Date: 21 Feb 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-02-21
Officer name: Lea Yeat Limited
Documents
Change registered office address company with date old address new address
Date: 27 Feb 2017
Action Date: 27 Feb 2017
Category: Address
Type: AD01
Change date: 2017-02-27
New address: Finsgate 5-7 Cranwood Street London EC1V 9EE
Old address: 27-28 Eastcastle Street London W1W 8DH United Kingdom
Documents
Termination secretary company with name termination date
Date: 27 Feb 2017
Action Date: 21 Feb 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Cargil Management Services Limited
Termination date: 2017-02-21
Documents
Appoint person secretary company with name date
Date: 27 Feb 2017
Action Date: 21 Feb 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: James Seymour Cable
Appointment date: 2017-02-21
Documents
Termination director company with name termination date
Date: 24 Feb 2017
Action Date: 21 Feb 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Philippa Anne Keith
Termination date: 2017-02-21
Documents
Appoint person director company with name date
Date: 24 Feb 2017
Action Date: 21 Feb 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: James Seymour Cable
Appointment date: 2017-02-21
Documents
Appoint person director company with name date
Date: 24 Feb 2017
Action Date: 21 Feb 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Kenneth Niall Young
Appointment date: 2017-02-21
Documents
Resolution
Date: 22 Feb 2017
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change of name notice
Date: 22 Feb 2017
Category: Change-of-name
Type: CONNOT
Documents
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