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BECKTON EUROPE LIMITED

Company number 05259722

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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)
30 Apr 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Jan 2013 GAZ1(A) First Gazette notice for voluntary strike-off
27 Dec 2012 DS01 Application to strike the company off the register
24 Oct 2012 AR01 Annual return made up to 14 October 2012 with full list of shareholders
Statement of capital on 2012-10-24
  • GBP 2
30 May 2012 AD01 Registered office address changed from Albany House Suite 404 324/326 Regent Street London W1B 3HH on 30 May 2012
02 May 2012 AA Accounts for a dormant company made up to 31 October 2011
17 Oct 2011 AR01 Annual return made up to 14 October 2011 with full list of shareholders
12 Jul 2011 AA Accounts for a dormant company made up to 31 October 2010
14 Oct 2010 AR01 Annual return made up to 14 October 2010 with full list of shareholders
23 Jun 2010 AA Accounts for a dormant company made up to 31 October 2009
20 Oct 2009 AR01 Annual return made up to 14 October 2009 with full list of shareholders
20 Oct 2009 CH04 Secretary's details changed for Ls Business Services Limited on 14 October 2009
20 Oct 2009 CH01 Director's details changed for Vladimir Kozin on 14 October 2009
20 Oct 2009 CH01 Director's details changed for Yana Isayeva on 14 October 2009
25 Aug 2009 AA Accounts made up to 31 October 2008
17 Mar 2009 287 Registered office changed on 17/03/2009 from suite 401 302 regent street london W1B 3HH
16 Oct 2008 363a Return made up to 14/10/08; full list of members
05 Sep 2008 AA Accounts made up to 31 October 2007
16 Oct 2007 363a Return made up to 14/10/07; full list of members
13 Jun 2007 AA Accounts made up to 31 October 2006
17 Oct 2006 363a Return made up to 14/10/06; full list of members
07 Sep 2006 AA Accounts made up to 31 October 2005
18 Oct 2005 363a Return made up to 14/10/05; full list of members
18 Oct 2005 288c Director's particulars changed
24 Mar 2005 288b Director resigned