- Company Overview for BETA DIRECTORS LIMITED (02189120)
- Filing history for BETA DIRECTORS LIMITED (02189120)
- People for BETA DIRECTORS LIMITED (02189120)
- More for BETA DIRECTORS LIMITED (02189120)
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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01 Nov 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
19 Jul 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
07 Jul 2011 | DS01 | Application to strike the company off the register | |
05 Jul 2011 | TM01 | Termination of appointment of James Retallack as a director | |
04 Jul 2011 | AP01 | Appointment of Mr James Atherton-Ham as a director | |
07 Jun 2011 | SH19 |
Statement of capital on 7 June 2011
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07 Jun 2011 | SH20 | Statement by Directors | |
07 Jun 2011 | CAP-SS | Solvency Statement dated 26/05/11 | |
07 Jun 2011 | RESOLUTIONS |
Resolutions
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01 Oct 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
13 Jul 2010 | AR01 | Annual return made up to 22 June 2010 with full list of shareholders | |
18 Nov 2009 | CH01 | Director's details changed for Mr John Ferguson Bowater on 13 November 2009 | |
18 Nov 2009 | CH03 | Secretary's details changed for Mrs Mary Ford on 16 November 2009 | |
10 Nov 2009 | CH01 | Director's details changed for Mr James Keith Retallack on 9 October 2009 | |
02 Nov 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
02 Nov 2009 | CH01 | Director's details changed for John Ferguson Bowater on 1 October 2009 | |
16 Jul 2009 | 363a | Return made up to 22/06/09; full list of members | |
01 Nov 2008 | AA | Accounts made up to 31 December 2007 | |
07 Jul 2008 | 363a | Return made up to 22/06/08; full list of members | |
12 Feb 2008 | 288c | Director's particulars changed | |
28 Oct 2007 | AA | Accounts made up to 31 December 2006 | |
10 Jul 2007 | 363a | Return made up to 22/06/07; full list of members | |
26 Jan 2007 | 288c | Director's particulars changed | |
26 Jan 2007 | 288c | Director's particulars changed | |
24 Oct 2006 | AA | Accounts made up to 31 December 2005 |