BEAMLIGHT AUTOMOTIVE HOLDINGS LIMITED

Company number 05675354

Date	Type	Description	View / Download
03 Sep 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
21 May 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
13 Nov 2012	TM02	Termination of appointment of Geoffrey Smith as a secretary on 13 November 2012	(1 page)
12 Jul 2012	AA	Group of companies' accounts made up to 31 December 2011	(23 pages)
24 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
07 Feb 2012	AR01	Annual return made up to 13 January 2012 with full list of shareholders Statement of capital on 2012-02-07 GBP 1,660,000	(5 pages)
21 Sep 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
08 Aug 2011	AA	Group of companies' accounts made up to 31 December 2010	(23 pages)
21 Feb 2011	AR01	Annual return made up to 13 January 2011 with full list of shareholders	(5 pages)
10 Dec 2010	AA	Group of companies' accounts made up to 31 December 2009	(23 pages)
02 Feb 2010	AA	Group of companies' accounts made up to 31 December 2008	(23 pages)
26 Jan 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 Jan 2010	DISS40	Compulsory strike-off action has been discontinued
21 Jan 2010	AR01	Annual return made up to 13 January 2010 with full list of shareholders	(5 pages)
21 Jan 2010	CH01	Director's details changed for Hans-Georg Karl Wollandt on 21 January 2010	(2 pages)
21 Jan 2010	CH02	Director's details changed for Beamlight Investments Limited on 21 January 2010	(1 page)
24 Nov 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Convert securities to shares 30/09/2009	(1 page)
24 Nov 2009	MISC	Form 123. increase by £460,000.	(2 pages)
24 Nov 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
09 Nov 2009	SH01	Statement of capital following an allotment of shares on 30 September 2009 GBP 480,000	(2 pages)
09 Nov 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(4 pages)
16 Apr 2009	288a	Director appointed hans-georg karl wollandt	(1 page)
23 Mar 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
06 Feb 2009	363a	Return made up to 13/01/09; full list of members	(3 pages)
03 Feb 2009	AA	Group of companies' accounts made up to 31 December 2007	(24 pages)