- Company Overview for BE-VER LTD (05308476)
- Filing history for BE-VER LTD (05308476)
- People for BE-VER LTD (05308476)
- More for BE-VER LTD (05308476)
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) |
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18 Sep 2012 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
05 Jun 2012 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
24 May 2012 | DS01 | Application to strike the company off the register | |
31 Oct 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
05 Oct 2011 | AR01 |
Annual return made up to 8 August 2011 with full list of shareholders
Statement of capital on 2011-10-05
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05 Oct 2011 | CH04 | Secretary's details changed for European Private Companies Services Ltd on 1 January 2011 | |
22 Jul 2011 | AD01 | Registered office address changed from C/O Ltdonline Epcs First Floor Office 1 the Business Resource Network Whateleys Drive Kenilworth CV8 2GY England on 22 July 2011 | |
13 Apr 2011 | AD01 | Registered office address changed from C/O Epcs Accountancy House, 4 Priory Road Kenilworth Warwickshire CV8 1LL England on 13 April 2011 | |
30 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
17 Sep 2010 | AR01 | Annual return made up to 8 August 2010 with full list of shareholders | |
17 Sep 2010 | CH01 | Director's details changed for Horst Bossert on 8 August 2010 | |
17 Sep 2010 | CH04 | Secretary's details changed for European Private Companies Services Ltd on 8 August 2010 | |
17 Sep 2010 | AD01 | Registered office address changed from Accountancy House Epcs 4 Priory Road Kenilworth Warwickshire CV8 1LL United Kingdom on 17 September 2010 | |
02 Oct 2009 | 288b | Appointment Terminated Director company director service LTD | |
24 Sep 2009 | 287 | Registered office changed on 24/09/2009 from 23A woodlands road isleworth middlesex TW7 6NR | |
24 Sep 2009 | 288b | Appointment Terminated Secretary rolph langdon | |
08 Sep 2009 | 363a | Return made up to 08/08/09; full list of members | |
04 Aug 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
29 Jan 2009 | 288a | Director appointed horst bossert | |
29 Jan 2009 | AA | Total exemption small company accounts made up to 31 December 2007 | |
29 Jan 2009 | 288a | Secretary appointed european private companies services LTD | |
23 Oct 2008 | AA | Total exemption small company accounts made up to 31 December 2006 | |
21 Oct 2008 | 363a | Return made up to 08/08/08; full list of members | |
05 Aug 2008 | 288a | Director appointed company director service LTD | |
05 Aug 2008 | 363a | Return made up to 08/08/07; full list of members |