BE-VER LTD

Company number 05308476

Date	Type	Description	View / Download
18 Sep 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Jun 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 May 2012	DS01	Application to strike the company off the register	(3 pages)
31 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
05 Oct 2011	AR01	Annual return made up to 8 August 2011 with full list of shareholders Statement of capital on 2011-10-05 GBP 1,000	(3 pages)
05 Oct 2011	CH04	Secretary's details changed for European Private Companies Services Ltd on 1 January 2011	(2 pages)
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	(1 page)
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	(1 page)
30 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
17 Sep 2010	AR01	Annual return made up to 8 August 2010 with full list of shareholders	(3 pages)
17 Sep 2010	CH01	Director's details changed for Horst Bossert on 8 August 2010	(2 pages)
17 Sep 2010	CH04	Secretary's details changed for European Private Companies Services Ltd on 8 August 2010	(2 pages)
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	(1 page)
02 Oct 2009	288b	Appointment Terminated Director company director service LTD	(1 page)
24 Sep 2009	287	Registered office changed on 24/09/2009 from 23A woodlands road isleworth middlesex TW7 6NR	(1 page)
24 Sep 2009	288b	Appointment Terminated Secretary rolph langdon	(1 page)
08 Sep 2009	363a	Return made up to 08/08/09; full list of members	(4 pages)
04 Aug 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
29 Jan 2009	288a	Director appointed horst bossert	(1 page)
29 Jan 2009	AA	Total exemption small company accounts made up to 31 December 2007	(4 pages)
29 Jan 2009	288a	Secretary appointed european private companies services LTD	(1 page)
23 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2006	(4 pages)
21 Oct 2008	363a	Return made up to 08/08/08; full list of members	(3 pages)
05 Aug 2008	288a	Director appointed company director service LTD	(1 page)
05 Aug 2008	363a	Return made up to 08/08/07; full list of members	(3 pages)