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BEEAGILE LIMITED

Company number 05035632

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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)
06 May 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jan 2014 GAZ1(A) First Gazette notice for voluntary strike-off
09 Jan 2014 DS01 Application to strike the company off the register
07 Jun 2013 AA Total exemption small company accounts made up to 31 March 2013
07 Feb 2013 AR01 Annual return made up to 5 February 2013 with full list of shareholders
Statement of capital on 2013-02-07
  • GBP 5,000
15 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
21 Aug 2012 AD01 Registered office address changed from 7 Paynes Park Hitchin Herts SG5 1EH England on 21 August 2012
27 Jul 2012 AD01 Registered office address changed from Richmond House Walkern Road Stevenage Herts SG1 3QP on 27 July 2012
28 Feb 2012 AR01 Annual return made up to 5 February 2012 with full list of shareholders
02 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
22 Feb 2011 AR01 Annual return made up to 5 February 2011 with full list of shareholders
22 Feb 2011 CH01 Director's details changed for Dennis Edward Ciborowski on 12 November 2010
22 Feb 2011 CH01 Director's details changed for Mr Albert Binns on 12 November 2010
22 Feb 2011 CH01 Director's details changed for Mr Geoffrey David Owen on 12 November 2010
22 Feb 2011 TM02 Termination of appointment of Charles Vickers as a secretary
21 Feb 2011 AP01 Appointment of Mrs Beryl Condra as a director
24 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
02 Mar 2010 AR01 Annual return made up to 5 February 2010 with full list of shareholders
23 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
27 Aug 2009 288c Director's change of particulars / geoffrey own / 26/08/2009
24 Jul 2009 288a Director appointed mr geoffrey david own
24 Jul 2009 288b Appointment terminated director judith wainright
24 Jul 2009 288b Appointment terminated director steven kerzman
24 Jul 2009 288b Appointment terminated director charles vickers
29 Apr 2009 363a Return made up to 05/02/09; full list of members