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BEATNIK INFRASTRUCTURE AND MEDIA SERVICES LIMITED

Company number 04295974

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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)
10 Mar 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Nov 2014 GAZ1(A) First Gazette notice for voluntary strike-off
11 Nov 2014 DS01 Application to strike the company off the register
22 Aug 2014 AA Total exemption small company accounts made up to 30 April 2014
21 Aug 2014 AA01 Previous accounting period extended from 31 March 2014 to 30 April 2014
27 Sep 2013 AR01 Annual return made up to 27 September 2013 with full list of shareholders
Statement of capital on 2013-09-27
  • GBP 1
27 Sep 2013 AD01 Registered office address changed from 91 Allington Road Orpington Kent BR6 8AZ United Kingdom on 27 September 2013
20 Sep 2013 CH01 Director's details changed for Ian Richard Herbert on 20 September 2013
01 May 2013 AA Total exemption small company accounts made up to 31 March 2013
09 Oct 2012 AR01 Annual return made up to 27 September 2012 with full list of shareholders
09 Oct 2012 CH01 Director's details changed for Ian Richard Herbert on 9 October 2012
03 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
23 Dec 2011 AD01 Registered office address changed from 70 Casby House Dickens Estate Marine Street Bermondsey London SE16 4SY on 23 December 2011
14 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
01 Dec 2011 AR01 Annual return made up to 27 September 2011 with full list of shareholders
15 Nov 2010 AR01 Annual return made up to 27 September 2010 with full list of shareholders
15 Nov 2010 CH04 Secretary's details changed for 1St Contact Secretaries Limited on 27 September 2010
15 Nov 2010 CH01 Director's details changed for Ian Richard Herbert on 27 September 2010
19 Jul 2010 AA Total exemption full accounts made up to 31 March 2010
15 Dec 2009 AD01 Registered office address changed from Castlewood House 77-91 New Oxford Street London WC1A 1DG on 15 December 2009
02 Nov 2009 AR01 Annual return made up to 27 September 2009 with full list of shareholders
01 Jul 2009 AA Total exemption full accounts made up to 31 March 2009
04 Nov 2008 363a Return made up to 27/09/08; full list of members
04 Nov 2008 288c Director's change of particulars / ian herbert / 04/11/2008
16 Jun 2008 AA Total exemption full accounts made up to 31 March 2007