BEACON TRADE LTD

Company number 05781131

Date	Type	Description	View / Download
20 Aug 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 Jun 2013	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
16 Apr 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Apr 2013	DS01	Application to strike the company off the register	(3 pages)
29 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	(4 pages)
11 Oct 2012	TM01	Termination of appointment of Andrew Robert Anthony Marris as a director on 9 October 2012	(1 page)
09 Jul 2012	AR01	Annual return made up to 13 April 2012 with full list of shareholders Statement of capital on 2012-07-09 GBP 3	(5 pages)
09 Jul 2012	CH01	Director's details changed for Guy Battle on 13 April 2012	(2 pages)
06 Jul 2012	CH01	Director's details changed for Mr Steven Maxwell Malkin on 13 April 2012	(2 pages)
05 Jul 2012	AD01	Registered office address changed from 70 Cowcross Street London EC1M 6EL on 5 July 2012	(2 pages)
02 Mar 2012	AA	Total exemption small company accounts made up to 30 April 2011	(7 pages)
12 May 2011	AR01	Annual return made up to 13 April 2011 with full list of shareholders	(5 pages)
11 Mar 2011	AA	Total exemption full accounts made up to 30 April 2010	(16 pages)
01 Sep 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-08-28	(3 pages)
01 Sep 2010	CONNOT	Change of name notice	(2 pages)
06 May 2010	AR01	Annual return made up to 13 April 2010 with full list of shareholders	(5 pages)
22 Mar 2010	AP01	Appointment of Mr Steven Maxwell Malkin as a director	(2 pages)
09 Mar 2010	TM02	Termination of appointment of Claire Mitchell as a secretary	(1 page)
29 Jan 2010	AA	Total exemption small company accounts made up to 30 April 2009	(4 pages)
27 Jan 2010	TM01	Termination of appointment of Steven Malkin as a director	(1 page)
13 May 2009	363a	Return made up to 13/04/09; full list of members	(4 pages)
12 May 2009	288c	Director's Change of Particulars / guy battle / 01/06/2008 / HouseName/Number was: , now: 4; Street was: 34 roehampton close, now: fullerton road; Post Code was: SW15 5LU, now: SW18 1BS	(1 page)
27 Feb 2009	AA	Total exemption small company accounts made up to 30 April 2008	(5 pages)
02 Dec 2008	363a	Return made up to 13/04/08; full list of members	(3 pages)
14 Nov 2008	288a	Director appointed andrew robert anthony marris	(2 pages)