About

Registered Number: 04954843
Date of Incorporation: 06/11/2003 (20 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 17/04/2018 (6 years and 1 month ago)
Registered Address: 9 St. Georges Yard, Farnham, Surrey, GU9 7LW

 

Established in 2003, Bluechip Data Ltd has its registered office in Farnham, it's status in the Companies House registry is set to "Dissolved". We do not know the number of employees at this organisation. Altmedia Ltd, Yohara Ltd are the current directors of this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALTMEDIA LTD 01 November 2009 01 September 2010 1
YOHARA LTD 01 November 2009 01 September 2010 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 17 April 2018
GAZ1 - First notification of strike-off action in London Gazette 30 January 2018
AA - Annual Accounts 20 September 2017
TM01 - Termination of appointment of director 18 August 2017
TM01 - Termination of appointment of director 18 August 2017
SH01 - Return of Allotment of shares 01 February 2017
CS01 - N/A 30 November 2016
RESOLUTIONS - N/A 27 September 2016
RESOLUTIONS - N/A 27 September 2016
SH08 - Notice of name or other designation of class of shares 27 September 2016
AA - Annual Accounts 07 September 2016
AR01 - Annual Return 19 January 2016
AAMD - Amended Accounts 20 October 2015
AAMD - Amended Accounts 20 October 2015
RESOLUTIONS - N/A 16 October 2015
SH08 - Notice of name or other designation of class of shares 16 October 2015
AA - Annual Accounts 12 August 2015
AA01 - Change of accounting reference date 12 August 2015
AA - Annual Accounts 19 June 2015
AR01 - Annual Return 01 December 2014
AA - Annual Accounts 30 June 2014
AR01 - Annual Return 06 December 2013
AA - Annual Accounts 28 June 2013
AA01 - Change of accounting reference date 26 June 2013
AP01 - Appointment of director 14 February 2013
AR01 - Annual Return 14 February 2013
TM01 - Termination of appointment of director 14 February 2013
AA - Annual Accounts 24 July 2012
MG01 - Particulars of a mortgage or charge 20 March 2012
AR01 - Annual Return 18 January 2012
CH01 - Change of particulars for director 30 September 2011
CH01 - Change of particulars for director 30 September 2011
CH01 - Change of particulars for director 30 September 2011
AA - Annual Accounts 29 July 2011
AD01 - Change of registered office address 29 July 2011
AR01 - Annual Return 23 March 2011
TM01 - Termination of appointment of director 23 March 2011
TM01 - Termination of appointment of director 23 March 2011
SH01 - Return of Allotment of shares 16 March 2011
RESOLUTIONS - N/A 16 February 2011
RESOLUTIONS - N/A 16 February 2011
AP01 - Appointment of director 11 November 2010
AP01 - Appointment of director 11 November 2010
TM02 - Termination of appointment of secretary 11 November 2010
TM01 - Termination of appointment of director 11 November 2010
AA - Annual Accounts 29 July 2010
AA - Annual Accounts 16 July 2010
AA - Annual Accounts 10 March 2010
AP02 - Appointment of corporate director 11 November 2009
AP02 - Appointment of corporate director 11 November 2009
AR01 - Annual Return 11 November 2009
CH01 - Change of particulars for director 11 November 2009
363a - Annual Return 24 November 2008
AA - Annual Accounts 27 March 2008
363a - Annual Return 14 January 2008
363a - Annual Return 02 January 2007
AA - Annual Accounts 03 August 2006
363a - Annual Return 01 February 2006
AA - Annual Accounts 29 June 2005
363s - Annual Return 31 January 2005
225 - Change of Accounting Reference Date 29 November 2004
288a - Notice of appointment of directors or secretaries 01 July 2004
288a - Notice of appointment of directors or secretaries 01 July 2004
288b - Notice of resignation of directors or secretaries 10 November 2003
288b - Notice of resignation of directors or secretaries 10 November 2003
NEWINC - New incorporation documents 06 November 2003

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 14 March 2012 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.