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BEOWULF MANAGEMENT LIMITED

Company number 05662725

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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)
20 Nov 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Aug 2012 GAZ1(A) First Gazette notice for voluntary strike-off
27 Jul 2012 DS01 Application to strike the company off the register
17 Jan 2012 SH20 Statement by Directors
17 Jan 2012 SH19 Statement of capital on 17 January 2012
  • GBP 1
17 Jan 2012 CAP-SS Solvency Statement dated 06/01/12
17 Jan 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
28 Dec 2011 AR01 Annual return made up to 23 December 2011 with full list of shareholders
20 May 2011 AA Total exemption small company accounts made up to 31 December 2010
06 Jan 2011 AR01 Annual return made up to 23 December 2010 with full list of shareholders
01 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
05 May 2010 AP01 Appointment of Ms Brenda Patricia Cocksedge as a director
21 Jan 2010 AR01 Annual return made up to 23 December 2009 with full list of shareholders
21 Jan 2010 CH04 Secretary's details changed for Ashdown Secretaries Limited on 1 October 2009
21 Jan 2010 CH02 Director's details changed for Heathbrooke Directors Limited on 1 October 2009
28 May 2009 AA Total exemption small company accounts made up to 31 December 2008
03 Feb 2009 363a Return made up to 23/12/08; full list of members
29 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
28 Dec 2007 363a Return made up to 23/12/07; full list of members
21 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
10 Jan 2007 363a Return made up to 23/12/06; full list of members
20 Jul 2006 288a New director appointed
20 Jul 2006 288b Director resigned
09 Feb 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Feb 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution