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BECAS LIMITED

Company number 06214073

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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 Sep 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
07 Jun 2011 GAZ1 First Gazette notice for compulsory strike-off
11 Apr 2011 TM01 Termination of appointment of Christina Van Den Berg as a director
23 Mar 2011 AD02 Register inspection address has been changed
11 Oct 2010 AR01 Annual return made up to 11 October 2010 with full list of shareholders
Statement of capital on 2010-10-11
  • GBP 1,000
08 Oct 2010 SH01 Statement of capital following an allotment of shares on 8 October 2010
  • GBP 1,000
08 Oct 2010 AP01 Appointment of Christina Cornelia Van Den Berg as a director
08 Oct 2010 TM01 Termination of appointment of Omega Direct Limited as a director
08 Oct 2010 TM01 Termination of appointment of Irina Certas as a director
08 Oct 2010 TM02 Termination of appointment of Omega Agents Limited as a secretary
16 Apr 2010 AR01 Annual return made up to 16 April 2010 with full list of shareholders
16 Apr 2010 CH02 Director's details changed for Omega Direct Limited on 15 April 2010
16 Apr 2010 CH04 Secretary's details changed for Omega Agents Limited on 15 April 2010
10 Dec 2009 AA Accounts for a dormant company made up to 30 April 2009
14 May 2009 363a Return made up to 16/04/09; full list of members
14 May 2009 288c Director's Change of Particulars / irina certas / 15/04/2009 / HouseName/Number was: 83, now: 88; Street was: monson road, now: innes gardens; Post Code was: SE14 5EQ, now: SW15 3AD
05 Jan 2009 AA Accounts made up to 30 April 2008
01 Oct 2008 288a Director appointed ms. Irina certas
24 Jul 2008 287 Registered office changed on 24/07/2008 from suite 351 14 tottenham court road london W1T 1JY
07 May 2008 363a Return made up to 16/04/08; full list of members
16 Apr 2007 NEWINC Incorporation