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BEATS DIGITAL LIMITED

Company number 05640706

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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)
10 Sep 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
28 May 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Nov 2012	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
21 Aug 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Aug 2012	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
06 Dec 2011	AR01	Annual return made up to 30 November 2011 with full list of shareholders Statement of capital on 2011-12-06 GBP 1,130.18	View PDF Annual return made up to 30 November 2011 with full list of shareholders Statement of capital on 2011-12-06 GBP 1,130.18 - link opens in a new window - 6 pages (6 pages)
16 Aug 2011	AA	Total exemption small company accounts made up to 30 November 2010	View PDF Total exemption small company accounts made up to 30 November 2010 - link opens in a new window - 4 pages (4 pages)
21 Dec 2010	AR01	Annual return made up to 30 November 2010 with full list of shareholders	View PDF Annual return made up to 30 November 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
01 Sep 2010	AA	Total exemption small company accounts made up to 30 November 2009	View PDF Total exemption small company accounts made up to 30 November 2009 - link opens in a new window - 7 pages (7 pages)
10 Dec 2009	AR01	Annual return made up to 30 November 2009 with full list of shareholders	View PDF Annual return made up to 30 November 2009 with full list of shareholders - link opens in a new window - 13 pages (13 pages)
10 Dec 2009	CH01	Director's details changed for Timothy Wills on 7 December 2009	View PDF Director's details changed for Timothy Wills on 7 December 2009 - link opens in a new window - 2 pages (2 pages)
10 Dec 2009	CH01	Director's details changed for Nicholas Wills on 7 December 2009	View PDF Director's details changed for Nicholas Wills on 7 December 2009 - link opens in a new window - 2 pages (2 pages)
10 Dec 2009	CH01	Director's details changed for Douglas Richard on 7 December 2009	View PDF Director's details changed for Douglas Richard on 7 December 2009 - link opens in a new window - 2 pages (2 pages)
10 Dec 2009	CH03	Secretary's details changed for David Wills on 7 December 2009	View PDF Secretary's details changed for David Wills on 7 December 2009 - link opens in a new window - 1 page (1 page)
02 Oct 2009	AA	Total exemption small company accounts made up to 30 November 2008	View PDF Total exemption small company accounts made up to 30 November 2008 - link opens in a new window - 7 pages (7 pages)
29 Aug 2009	288b	Appointment Terminated Secretary c h registrars LIMITED	View PDF Appointment Terminated Secretary c h registrars LIMITED - link opens in a new window - 1 page (1 page)
29 Aug 2009	288a	Secretary appointed david wills	View PDF Secretary appointed david wills - link opens in a new window - 2 pages (2 pages)
27 Jul 2009	287	Registered office changed on 27/07/2009 from campbell hooper 35 old queen street london SW1H 9JD	View PDF Registered office changed on 27/07/2009 from campbell hooper 35 old queen street london SW1H 9JD - link opens in a new window - 1 page (1 page)
24 Dec 2008	363a	Return made up to 30/11/08; full list of members	View PDF Return made up to 30/11/08; full list of members - link opens in a new window - 13 pages (13 pages)
29 Sep 2008	AA	Total exemption small company accounts made up to 30 November 2007	View PDF Total exemption small company accounts made up to 30 November 2007 - link opens in a new window - 7 pages (7 pages)
15 Jan 2008	363a	Return made up to 30/11/07; full list of members	View PDF Return made up to 30/11/07; full list of members - link opens in a new window - 9 pages (9 pages)
24 Sep 2007	88(2)R	Ad 31/08/07-17/09/07 £ si 27685@.01=276 £ ic 853/1129	View PDF Ad 31/08/07-17/09/07 £ si 27685@.01=276 £ ic 853/1129 - link opens in a new window - 4 pages (4 pages)
24 Sep 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
24 Sep 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 28 pages (28 pages)
18 Sep 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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