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BEAUFORT DATA SYSTEMS LIMITED

Company number 04996609

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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)
25 May 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
09 Feb 2010 GAZ1 First Gazette notice for compulsory strike-off
26 May 2009 GAZ1 First Gazette notice for compulsory strike-off
14 Oct 2008 288c Secretary's Change of Particulars / jeremy coles / 14/10/2008 / HouseName/Number was: , now: 49; Street was: 19 wardo avenue, now: whitehall; Post Code was: SW6 6RA, now: SW1A 2BX; Country was: , now: uk; Occupation was: company director, now: director
09 Oct 2008 363a Return made up to 28/09/08; full list of members
03 Nov 2007 363s Return made up to 28/09/07; no change of members
03 Nov 2007 363(288) Director's particulars changed
31 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
10 Dec 2006 363s Return made up to 28/09/06; full list of members
07 Dec 2006 AA Accounts made up to 31 December 2005
08 Aug 2006 MA Memorandum and Articles of Association
21 Jul 2006 CERTNM Company name changed veridicom international (europe) LIMITED\certificate issued on 21/07/06
08 Mar 2006 288b Director resigned
03 Feb 2006 288a New director appointed
03 Feb 2006 288a New director appointed
02 Feb 2006 288c Secretary's particulars changed
04 Oct 2005 363s Return made up to 28/09/05; full list of members
04 Oct 2005 363(288) Secretary's particulars changed
04 Oct 2005 AA Accounts made up to 31 December 2004
26 Jul 2005 287 Registered office changed on 26/07/05 from: 3 lowdnes court carnaby street london W1F 7HD
31 May 2005 GAZ1 First Gazette notice for compulsory strike-off
19 Feb 2004 288a New director appointed
19 Feb 2004 288b Director resigned
19 Feb 2004 288b Secretary resigned
19 Feb 2004 288a New secretary appointed