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BEACON BUSINESS SOLUTIONS LIMITED

Company number 04373454

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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)
02 Feb 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
20 Oct 2009 GAZ1 First Gazette notice for compulsory strike-off
04 Dec 2008 288b Appointment Terminated Secretary pribus consultancy LTD
04 Dec 2008 288a Director appointed andrew david john lee
01 Oct 2008 288b Appointment Terminate, Director And Secretary Sarah Jane Lee Logged Form
23 Apr 2008 363a Return made up to 31/01/08; full list of members
12 Nov 2007 363a Return made up to 31/01/07; full list of members
16 Oct 2007 AA Accounts made up to 31 December 2006
18 Jul 2007 288c Secretary's particulars changed
13 Oct 2006 CERTNM Company name changed marble media LIMITED\certificate issued on 13/10/06
30 May 2006 AA Accounts made up to 31 December 2005
07 Feb 2006 363a Return made up to 31/01/06; full list of members
25 Jun 2005 AA Accounts made up to 31 December 2004
15 Mar 2005 288a New secretary appointed
15 Mar 2005 288a New director appointed
15 Mar 2005 288b Director resigned
15 Mar 2005 288b Secretary resigned
03 Mar 2005 363s Return made up to 31/01/05; full list of members
01 Jul 2004 363s Return made up to 14/02/04; full list of members
01 Jul 2004 AA Accounts made up to 31 December 2003
31 Oct 2003 AA Accounts made up to 31 December 2002
02 May 2003 363s Return made up to 14/02/03; full list of members
02 May 2003 363(288) Director's particulars changed
02 May 2003 287 Registered office changed on 02/05/03 from: first floor 15 little portland street london W1W 8BW
25 Jul 2002 288b Secretary resigned