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BEKAVAC LIMITED

Company number 04594132

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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)
08 Jan 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Sep 2012 GAZ1(A) First Gazette notice for voluntary strike-off
13 Sep 2012 DS01 Application to strike the company off the register
13 Jun 2012 AA Total exemption full accounts made up to 30 September 2011
11 Jun 2012 CH04 Secretary's details changed for Atc Secretaries Limited on 1 June 2012
30 May 2012 AD01 Registered office address changed from 1 Dock Offices Surrey Quays London SE16 2XU on 30 May 2012
06 May 2012 AP01 Appointment of Mr Barry Lee Mellor as a director on 4 May 2012
04 May 2012 TM01 Termination of appointment of Atc Directors Limited as a director on 4 May 2012
14 Dec 2011 AR01 Annual return made up to 20 November 2011 with full list of shareholders
Statement of capital on 2011-12-14
  • GBP 32
29 Mar 2011 AA Total exemption full accounts made up to 30 September 2010
21 Dec 2010 AR01 Annual return made up to 20 November 2010 with full list of shareholders
13 Oct 2010 AP04 Appointment of Atc Secretaries Limited as a secretary
13 Oct 2010 AP02 Appointment of Atc Directors Limited as a director
13 Oct 2010 TM01 Termination of appointment of Thethorpe Limited as a director
13 Oct 2010 TM02 Termination of appointment of Thorinlake Limited as a secretary
14 Sep 2010 AP01 Appointment of Andrew Wells as a director
09 Mar 2010 AA Total exemption full accounts made up to 30 September 2009
03 Mar 2010 AR01 Annual return made up to 20 November 2009 with full list of shareholders
20 Aug 2009 287 Registered office changed on 20/08/2009 from 26 whitehall gardens action london W3 9RD
23 Apr 2009 AA Total exemption full accounts made up to 30 September 2008
09 Apr 2009 363a Return made up to 19/11/08; full list of members
24 Sep 2008 363a Return made up to 19/11/07; full list of members
24 Sep 2008 288b Appointment Terminated Secretary atc secretaries LIMITED
18 Jul 2008 AA Total exemption full accounts made up to 30 September 2007
28 Apr 2008 287 Registered office changed on 28/04/2008 from oakfield house perrymount road haywards heath west sussex RH16 3BW