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BETA 3 SOLUTIONS LTD.

Company number 04354097

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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)
15 May 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Jan 2012 GAZ1(A) First Gazette notice for voluntary strike-off
23 Jan 2012 DS01 Application to strike the company off the register
06 May 2011 AA Total exemption small company accounts made up to 31 July 2010
24 Jan 2011 AR01 Annual return made up to 16 January 2011 with full list of shareholders
Statement of capital on 2011-01-24
  • GBP 1,000
06 Oct 2010 AA01 Previous accounting period extended from 31 January 2010 to 31 July 2010
21 Jan 2010 AR01 Annual return made up to 16 January 2010 with full list of shareholders
21 Jan 2010 AD02 Register inspection address has been changed
07 Dec 2009 AA Total exemption small company accounts made up to 31 January 2009
01 Dec 2009 CH01 Director's details changed for Gerald Boyd Black on 1 December 2009
10 Feb 2009 288b Appointment Terminated Secretary kathryn whelan
21 Jan 2009 363a Return made up to 16/01/09; full list of members
14 Nov 2008 AA Total exemption small company accounts made up to 31 January 2008
28 Jan 2008 363a Return made up to 16/01/08; full list of members
25 Jul 2007 AA Total exemption small company accounts made up to 31 January 2007
19 Mar 2007 363s Return made up to 16/01/07; full list of members
04 May 2006 AA Total exemption small company accounts made up to 31 January 2006
23 Jan 2006 363s Return made up to 16/01/06; full list of members
06 Jul 2005 AA Total exemption small company accounts made up to 31 January 2005
24 Feb 2005 363s Return made up to 16/01/05; full list of members
01 Sep 2004 AA Total exemption small company accounts made up to 31 January 2004
12 Mar 2004 169 £ sr 357@1 31/10/03
01 Mar 2004 363s Return made up to 16/01/04; full list of members
20 Feb 2004 288a New secretary appointed
19 Feb 2004 288b Secretary resigned;director resigned