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BETWAY.COM LTD

Company number 05661485

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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)
24 Aug 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 May 2010 GAZ1(A) First Gazette notice for voluntary strike-off
28 Apr 2010 DS01 Application to strike the company off the register
04 Feb 2010 AR01 Annual return made up to 22 December 2009 with full list of shareholders
Statement of capital on 2010-02-04
  • GBP 1
14 Jan 2010 TM02 Termination of appointment of Per Selinder as a secretary
14 Jan 2010 TM01 Termination of appointment of Per Selinder as a director
13 Jan 2010 AP01 Appointment of Mr Ilan Louis Cohen as a director
29 Jun 2009 288a Director appointed mr daniel goss
29 Jun 2009 288b Appointment Terminated Director karl magnusson
18 May 2009 287 Registered office changed on 18/05/2009 from risborough house 38-40 sycamore road amersham bucks HP6 5DZ
28 Jan 2009 AA Accounts made up to 31 December 2008
28 Jan 2009 363a Return made up to 22/12/08; full list of members
21 Nov 2008 288a Director appointed karl oskar petrus magnusson
19 Nov 2008 288b Appointment Terminated Director kenneth dipple
05 Apr 2008 AA Accounts made up to 31 December 2007
08 Jan 2008 363s Return made up to 22/12/07; no change of members
24 May 2007 AA Accounts made up to 31 December 2006
25 Jan 2007 363s Return made up to 22/12/06; full list of members
25 Jan 2007 363(288) Secretary's particulars changed;director's particulars changed
06 Feb 2006 288a New secretary appointed;new director appointed
06 Feb 2006 287 Registered office changed on 06/02/06 from: baxter house, 48 church road ascot berkshire SL5 8RR
06 Feb 2006 288a New director appointed
23 Dec 2005 288b Director resigned
23 Dec 2005 288b Secretary resigned
22 Dec 2005 NEWINC Incorporation