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BEECHWOOD COMPUTER SOLUTIONS LIMITED

Company number 06178613

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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)
09 Jun 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Feb 2015 GAZ1(A) First Gazette notice for voluntary strike-off
06 Feb 2015 DS01 Application to strike the company off the register
06 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
29 Apr 2014 DS02 Withdraw the company strike off application
29 Apr 2014 GAZ1(A) First Gazette notice for voluntary strike-off
17 Apr 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 31/03/2014
17 Apr 2014 DS01 Application to strike the company off the register
16 Apr 2014 AR01 Annual return made up to 22 March 2014 with full list of shareholders
Statement of capital on 2014-04-16
  • GBP 10
16 Apr 2014 CH01 Director's details changed for Paul Cherry on 27 March 2014
16 Apr 2014 AD01 Registered office address changed from 44 Beechwood Park Road Solihull West Midlands B91 1ES United Kingdom on 16 April 2014
15 Apr 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Sale by the company be approved 31/03/2014
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Mar 2014 TM02 Termination of appointment of Helen Cherry as a secretary on 21 March 2014
16 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
22 Apr 2013 AR01 Annual return made up to 22 March 2013 with full list of shareholders
06 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
27 Mar 2012 AR01 Annual return made up to 22 March 2012 with full list of shareholders
02 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
24 Mar 2011 AR01 Annual return made up to 22 March 2011 with full list of shareholders
18 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
08 Jul 2010 AD01 Registered office address changed from 145-157 st. John Street London EC1V 4PY United Kingdom on 8 July 2010
12 Apr 2010 AR01 Annual return made up to 22 March 2010 with full list of shareholders
12 Apr 2010 CH01 Director's details changed for Paul Cherry on 1 October 2009
12 Apr 2010 CH03 Secretary's details changed for Helen Cherry on 1 October 2009
28 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009