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BECKER VANGUARD LIMITED

Company number 01269009

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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)
27 Nov 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Aug 2012 GAZ1(A) First Gazette notice for voluntary strike-off
01 Aug 2012 DS01 Application to strike the company off the register
20 Jul 2012 SH19 Statement of capital on 20 July 2012
  • GBP 1
20 Jul 2012 SH20 Statement by Directors
20 Jul 2012 CAP-SS Solvency Statement dated 18/07/12
20 Jul 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
02 May 2012 AR01 Annual return made up to 20 April 2012 with full list of shareholders
13 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
20 Apr 2011 AR01 Annual return made up to 20 April 2011 with full list of shareholders
27 Jul 2010 AA Accounts for a dormant company made up to 31 December 2009
30 Apr 2010 AR01 Annual return made up to 20 April 2010 with full list of shareholders
10 Jul 2009 AA Accounts made up to 31 December 2008
01 Jun 2009 363a Return made up to 20/04/09; full list of members
18 Jun 2008 AA Accounts made up to 31 December 2007
03 Jun 2008 363a Return made up to 20/04/08; full list of members
03 Jun 2008 190 Location of debenture register
03 Jun 2008 353 Location of register of members
02 Jun 2008 287 Registered office changed on 02/06/2008 from whessoe road darlington co durham DL3 oxh
09 Nov 2007 288a New director appointed
08 Nov 2007 288b Director resigned
17 Aug 2007 AA Accounts made up to 31 December 2006
15 Aug 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Aug 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Aug 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution