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BEEHIVE SYSTEMS LTD.

Company number 06332902

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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)
08 Apr 2014 GAZ2 Final Gazette dissolved following liquidation
08 Jan 2014 L64.07 Completion of winding up
28 Mar 2013 COCOMP Order of court to wind up
27 Nov 2012 GAZ1(A) First Gazette notice for voluntary strike-off
22 Nov 2012 SOAS(A) Voluntary strike-off action has been suspended
07 Oct 2011 SOAS(A) Voluntary strike-off action has been suspended
04 Oct 2011 GAZ1(A) First Gazette notice for voluntary strike-off
20 Sep 2011 DS01 Application to strike the company off the register
28 Jun 2011 AA Total exemption small company accounts made up to 31 August 2010
25 Oct 2010 AA Accounts for a dormant company made up to 31 August 2009
05 Aug 2010 AR01 Annual return made up to 3 August 2010 with full list of shareholders
Statement of capital on 2010-08-05
  • GBP 3
05 Aug 2010 CH01 Director's details changed for Nicholas Armstrong Dryden on 3 August 2010
28 Aug 2009 88(2) Ad 28/08/09 gbp si 2@1=2 gbp ic 1/3
04 Aug 2009 363a Return made up to 03/08/09; full list of members
01 Aug 2009 CERTNM Company name changed dkip LIMITED\certificate issued on 04/08/09
07 Jul 2009 288b Appointment Terminated Director and Secretary stuart knight
28 May 2009 AA Accounts made up to 31 August 2008
29 Sep 2008 363a Return made up to 03/08/08; full list of members
29 Sep 2008 288c Director and Secretary's Change of Particulars / stuart knight / 01/01/2008 / HouseName/Number was: , now: 36; Street was: 25 margate road, now: dalmore road; Area was: , now: west dulwich; Post Code was: SW2 5DV, now: SE21 8HB; Country was: , now: united kingdom
12 Sep 2008 287 Registered office changed on 12/09/2008 from 66 chiltern street london W1U 4JT
30 Nov 2007 CERTNM Company name changed catusalt LIMITED\certificate issued on 30/11/07
30 Nov 2007 88(2)R Ad 07/11/07--------- £ si 1@1=1 £ ic 1/2
30 Nov 2007 288a New director appointed
30 Nov 2007 288a New secretary appointed;new director appointed
12 Nov 2007 288b Secretary resigned