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BETA-GAMMA RESEARCH LTD

Company number 05865292

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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)
26 Jan 2016	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)
13 Oct 2015	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)
01 Oct 2015	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)
11 May 2015	AR01	Annual return made up to 26 March 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 360,088	View PDF Annual return made up to 26 March 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 360,088 - link opens in a new window - 5 pages (5 pages)
25 Feb 2015	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 6 pages (6 pages)
18 Aug 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 26 March 2014	View PDF Second filing of AR01 previously delivered to Companies House made up to 26 March 2014 - link opens in a new window - 17 pages (17 pages)
24 Apr 2014	AR01	Annual return made up to 26 March 2014 with full list of shareholders Statement of capital on 2014-04-24 GBP 360,088 Statement of capital on 2014-04-24 GBP 360,088	View PDF Annual return made up to 26 March 2014 with full list of shareholders Statement of capital on 2014-04-24 GBP 360,088 Statement of capital on 2014-04-24 GBP 360,088 - link opens in a new window - 6 pages (6 pages)
24 Apr 2014	CH01	Director's details changed for Mr Paul Charles Clayton Tolman on 26 March 2014	View PDF Director's details changed for Mr Paul Charles Clayton Tolman on 26 March 2014 - link opens in a new window - 2 pages (2 pages)
28 Feb 2014	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 6 pages (6 pages)
23 May 2013	AR01	Annual return made up to 26 March 2013 with full list of shareholders	View PDF Annual return made up to 26 March 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 May 2013	CH01	Director's details changed for Mr Paul Charles Clayton Tolman on 26 March 2013	View PDF Director's details changed for Mr Paul Charles Clayton Tolman on 26 March 2013 - link opens in a new window - 2 pages (2 pages)
28 Feb 2013	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 6 pages (6 pages)
31 May 2012	AA	Total exemption small company accounts made up to 31 May 2011	View PDF Total exemption small company accounts made up to 31 May 2011 - link opens in a new window - 6 pages (6 pages)
11 Apr 2012	AR01	Annual return made up to 26 March 2012 with full list of shareholders	View PDF Annual return made up to 26 March 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Aug 2011	TM01	Termination of appointment of Mark Worrall as a director	View PDF Termination of appointment of Mark Worrall as a director - link opens in a new window - 2 pages (2 pages)
18 Aug 2011	TM01	Termination of appointment of Howard Tolman as a director	View PDF Termination of appointment of Howard Tolman as a director - link opens in a new window - 2 pages (2 pages)
12 May 2011	AR01	Annual return made up to 26 March 2011 with full list of shareholders	View PDF Annual return made up to 26 March 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
12 May 2011	CH01	Director's details changed for Paul Charles Clayton Tolman on 26 March 2011	View PDF Director's details changed for Paul Charles Clayton Tolman on 26 March 2011 - link opens in a new window - 3 pages (3 pages)
08 Apr 2011	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 - 19 pages (19 pages)
28 Feb 2011	AA	Total exemption small company accounts made up to 31 May 2010	View PDF Total exemption small company accounts made up to 31 May 2010 - link opens in a new window - 4 pages (4 pages)
03 Jun 2010	AR01	Annual return made up to 26 March 2010 with full list of shareholders	View PDF Annual return made up to 26 March 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
03 Jun 2010	CH01	Director's details changed for Mr Howard Martin Tolman on 26 March 2010	View PDF Director's details changed for Mr Howard Martin Tolman on 26 March 2010 - link opens in a new window - 2 pages (2 pages)
03 Jun 2010	CH01	Director's details changed for Paul Charles Clayton Tolman on 26 March 2010	View PDF Director's details changed for Paul Charles Clayton Tolman on 26 March 2010 - link opens in a new window - 2 pages (2 pages)
10 May 2010	AP01	Appointment of Mr Mark Andrew Worrall as a director	View PDF Appointment of Mr Mark Andrew Worrall as a director - link opens in a new window - 2 pages (2 pages)
23 Mar 2010	SH01	Statement of capital following an allotment of shares on 16 October 2009 GBP 100	View PDF Statement of capital following an allotment of shares on 16 October 2009 GBP 100 - link opens in a new window - 4 pages (4 pages)

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