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BLUE SURF NETWORKS LTD

Company number 11342729

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
28 Sep 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Jun 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 12 pages (12 pages)
11 May 2022	AD01	Registered office address changed from Rosewood, Southend Road Rosewood, Southend Road Howe Green Chelmsford Essex CM2 7TE United Kingdom to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 11 May 2022	View PDF Registered office address changed from Rosewood, Southend Road Rosewood, Southend Road Howe Green Chelmsford Essex CM2 7TE United Kingdom to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 11 May 2022 - link opens in a new window - 2 pages (2 pages)
12 May 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
12 May 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-04-30	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-04-30 - link opens in a new window - 1 page (1 page)
12 May 2021	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
18 Aug 2020	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 Jun 2020	CS01	Confirmation statement made on 4 June 2020 with no updates	View PDF Confirmation statement made on 4 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Nov 2019	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
04 Jun 2019	CS01	Confirmation statement made on 4 June 2019 with updates	View PDF Confirmation statement made on 4 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
04 Jun 2019	PSC01	Notification of Ricky Gould as a person with significant control on 1 April 2019	View PDF Notification of Ricky Gould as a person with significant control on 1 April 2019 - link opens in a new window - 2 pages (2 pages)
04 Jun 2019	PSC07	Cessation of Richard Beckwith as a person with significant control on 1 April 2019	View PDF Cessation of Richard Beckwith as a person with significant control on 1 April 2019 - link opens in a new window - 1 page (1 page)
04 Jun 2019	TM01	Termination of appointment of Richard George Beckwith as a director on 1 April 2019	View PDF Termination of appointment of Richard George Beckwith as a director on 1 April 2019 - link opens in a new window - 1 page (1 page)
04 Jun 2019	AP01	Appointment of Mr Ricky James Gould as a director on 1 April 2019	View PDF Appointment of Mr Ricky James Gould as a director on 1 April 2019 - link opens in a new window - 2 pages (2 pages)
15 Feb 2019	CS01	Confirmation statement made on 15 February 2019 with updates	View PDF Confirmation statement made on 15 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
15 Feb 2019	PSC01	Notification of Richard Beckwith as a person with significant control on 3 May 2018	View PDF Notification of Richard Beckwith as a person with significant control on 3 May 2018 - link opens in a new window - 2 pages (2 pages)
14 Feb 2019	PSC07	Cessation of Ricky James Gould as a person with significant control on 3 May 2018	View PDF Cessation of Ricky James Gould as a person with significant control on 3 May 2018 - link opens in a new window - 1 page (1 page)
14 Feb 2019	AP01	Appointment of Mr Richard George Beckwith as a director on 3 May 2018	View PDF Appointment of Mr Richard George Beckwith as a director on 3 May 2018 - link opens in a new window - 2 pages (2 pages)
14 Feb 2019	TM01	Termination of appointment of Ricky James Gould as a director on 3 May 2018	View PDF Termination of appointment of Ricky James Gould as a director on 3 May 2018 - link opens in a new window - 1 page (1 page)
02 May 2018	NEWINC	Incorporation Statement of capital on 2018-05-02 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2018-05-02 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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BLUE SURF NETWORKS LTD

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