- Company Overview for BECPHARM LIMITED (00981810)
- Filing history for BECPHARM LIMITED (00981810)
- People for BECPHARM LIMITED (00981810)
- Charges for BECPHARM LIMITED (00981810)
- More for BECPHARM LIMITED (00981810)
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) |
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11 Jan 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
21 Sep 2010 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
13 Sep 2010 | DS01 | Application to strike the company off the register | |
22 Apr 2010 | AD01 | Registered office address changed from Central Court 25 Southampton Buildings London WC2A 1AL on 22 April 2010 | |
04 Jan 2010 | AR01 |
Annual return made up to 27 December 2009 with full list of shareholders
Statement of capital on 2010-01-04
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10 Sep 2009 | 288a | Director appointed dipankar bhattacharjee | |
10 Sep 2009 | 288b | Appointment Terminated Director john beighton | |
19 May 2009 | 288b | Appointment Terminated Director and Secretary peter horsman | |
30 Apr 2009 | 288a | Director appointed robert williams | |
11 Feb 2009 | AA | Accounts made up to 31 December 2008 | |
15 Jan 2009 | 287 | Registered office changed on 15/01/2009 from regent house, 5-7 broadhurst gardens, swiss cottage london london NW6 3RZ | |
05 Jan 2009 | 363a | Return made up to 27/12/08; full list of members | |
08 Sep 2008 | AA | Accounts made up to 31 December 2007 | |
22 Jan 2008 | 363a | Return made up to 27/12/07; full list of members | |
21 Jan 2008 | 353 | Location of register of members | |
30 Oct 2007 | AA | Accounts made up to 31 December 2006 | |
25 Jul 2007 | 288c | Secretary's particulars changed;director's particulars changed | |
25 Jul 2007 | 288c | Director's particulars changed | |
25 Jul 2007 | 288c | Secretary's particulars changed;director's particulars changed | |
02 May 2007 | 287 | Registered office changed on 02/05/07 from: ivax quays albert basin, royal docks london E16 2QJ | |
26 Jan 2007 | 363a | Return made up to 27/12/06; full list of members | |
08 Sep 2006 | 288a | New director appointed | |
15 May 2006 | 288a | New secretary appointed | |
15 May 2006 | 288a | New director appointed | |
27 Apr 2006 | 288b | Secretary resigned;director resigned |