BLUEWATER CAPITAL LTD

Company number 07247362

Date	Type	Description	View / Download
22 Nov 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Sep 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 Aug 2016	DS01	Application to strike the company off the register	(3 pages)
03 May 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Apr 2016	AD01	Registered office address changed from Tower Bridge Business Complex B402 100 Clements Road London SE16 4DG to B508 Tower Bridge Business Complex 100 Clements Road London SE16 4DG on 30 April 2016	(1 page)
22 Aug 2015	AR01	Annual return made up to 10 May 2015 with full list of shareholders Statement of capital on 2015-08-22 GBP 100	(3 pages)
28 Feb 2015	AA	Total exemption small company accounts made up to 31 May 2014	(4 pages)
13 May 2014	AR01	Annual return made up to 10 May 2014 with full list of shareholders Statement of capital on 2014-05-13 GBP 100	(3 pages)
28 Feb 2014	AA	Total exemption small company accounts made up to 31 May 2013	(4 pages)
13 Jun 2013	AR01	Annual return made up to 10 May 2013 with full list of shareholders	(3 pages)
20 May 2013	AAMD	Amended accounts made up to 31 May 2012	(10 pages)
16 Apr 2013	AD01	Registered office address changed from 43B Bargery Road London SE6 2LJ United Kingdom on 16 April 2013	(1 page)
28 Feb 2013	AA	Total exemption small company accounts made up to 31 May 2012	(3 pages)
20 Feb 2013	AD01	Registered office address changed from C/O Dunamis Mind Ltd 3 1St Floor Norton Rose House More London Riverside London SE1 2RE United Kingdom on 20 February 2013	(1 page)
15 Feb 2013	AD01	Registered office address changed from Unit 7 & 8 Avenue Business Park Brockley Road Elsworth CB23 4EY England on 15 February 2013	(1 page)
15 Feb 2013	TM01	Termination of appointment of Wolfgang Fischer as a director	(1 page)
15 Feb 2013	AP01	Appointment of Dr Michael Zahrt as a director	(2 pages)
16 May 2012	CH01	Director's details changed for Mr Wolfgang Ulrich Fischer on 1 April 2012	(2 pages)
14 May 2012	AR01	Annual return made up to 10 May 2012 with full list of shareholders	(3 pages)
10 Feb 2012	AA	Total exemption small company accounts made up to 31 May 2011	(3 pages)
17 May 2011	AR01	Annual return made up to 10 May 2011 with full list of shareholders	(3 pages)
17 May 2011	CH01	Director's details changed for Mr Wolfgang Ulrich Fischer on 1 May 2011	(2 pages)
10 May 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)