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BELLTRON SYSTEMS LIMITED

Company number 06506197

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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)
31 Jul 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
15 May 2018 GAZ1 First Gazette notice for compulsory strike-off
26 Oct 2017 AA Total exemption full accounts made up to 28 February 2017
28 Feb 2017 CS01 Confirmation statement made on 18 February 2017 with updates
20 Feb 2017 SH01 Statement of capital following an allotment of shares on 1 November 2016
  • GBP 1,000
17 Feb 2017 AD01 Registered office address changed from 48 Queen Anne Street London W1G 9JJ to 13 John Prince's Street 2nd Floor London W1G 0JR on 17 February 2017
17 Feb 2017 AP01 Appointment of Ms Hema Noronha as a director on 3 February 2017
17 Feb 2017 TM02 Termination of appointment of Starwell International Ltd. as a secretary on 3 February 2017
17 Feb 2017 TM01 Termination of appointment of Trendmax Inc. as a director on 3 February 2017
17 Feb 2017 TM01 Termination of appointment of Youngsam Kim as a director on 3 February 2017
10 Aug 2016 AA Total exemption small company accounts made up to 28 February 2016
12 Mar 2016 AR01 Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-12
  • GBP 1
06 Oct 2015 AA Total exemption small company accounts made up to 28 February 2015
26 Feb 2015 AR01 Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 1
20 Jun 2014 AA Total exemption small company accounts made up to 28 February 2014
04 Apr 2014 AR01 Annual return made up to 18 February 2014 with full list of shareholders
Statement of capital on 2014-04-04
  • GBP 1
10 Oct 2013 AA Total exemption small company accounts made up to 28 February 2013
09 Mar 2013 AR01 Annual return made up to 18 February 2013 with full list of shareholders
09 Mar 2013 AP02 Appointment of Trendmax Inc. as a director
09 Mar 2013 TM01 Termination of appointment of Fynel Limited as a director
17 Oct 2012 AA Total exemption small company accounts made up to 28 February 2012
10 Apr 2012 AR01 Annual return made up to 18 February 2012 with full list of shareholders
10 Apr 2012 AP01 Appointment of Mr. Youngsam Kim as a director
07 Apr 2012 TM01 Termination of appointment of Juri Vitman as a director
07 Apr 2012 CH02 Director's details changed for Fynel Limited on 3 January 2011