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BEYOND DESIGN SOLUTIONS LIMITED

Company number 03419948

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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)
26 Aug 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 May 2014 GAZ1(A) First Gazette notice for voluntary strike-off
30 Apr 2014 DS01 Application to strike the company off the register
08 Nov 2013 AA Total exemption full accounts made up to 31 March 2013
07 Sep 2013 AD01 Registered office address changed from Area 501 Clerkenwell Workshops 31 Clerkenwell Close London EC1R 0AT on 7 September 2013
02 Aug 2013 AR01 Annual return made up to 25 July 2013 with full list of shareholders
Statement of capital on 2013-08-02
  • GBP 102
31 Jul 2012 AR01 Annual return made up to 25 July 2012 with full list of shareholders
06 Jul 2012 AA Total exemption full accounts made up to 31 March 2012
16 Dec 2011 AA Total exemption full accounts made up to 31 March 2011
31 Aug 2011 SH20 Statement by directors
31 Aug 2011 SH19 Statement of capital on 31 August 2011
  • GBP 102
31 Aug 2011 CAP-SS Solvency statement dated 31/03/11
31 Aug 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
09 Aug 2011 AR01 Annual return made up to 25 July 2011 with full list of shareholders
31 Mar 2011 TM01 Termination of appointment of Ken Iino as a director
18 Nov 2010 AA Total exemption full accounts made up to 31 March 2010
31 Aug 2010 AR01 Annual return made up to 25 July 2010 with full list of shareholders
31 Aug 2010 CH01 Director's details changed for Giles Hamilton Giggins on 25 July 2010
31 Aug 2010 CH01 Director's details changed for Ken Iino on 25 July 2010
31 Aug 2010 CH01 Director's details changed for Mr Peter Fearenside Robinson on 25 July 2010
25 Sep 2009 AA Total exemption full accounts made up to 31 March 2009
24 Aug 2009 363a Return made up to 25/07/09; full list of members
06 Aug 2008 363a Return made up to 25/07/08; full list of members
05 Aug 2008 288c Director's change of particulars / peter robinson / 20/11/2007
23 Jun 2008 AA Total exemption full accounts made up to 31 March 2008