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BEAMUPS NETWORKS UK LIMITED

Company number 06642864

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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)
05 Jun 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
13 Jan 2012 TM01 Termination of appointment of Dean Roy Stewart as a director on 6 January 2012
27 Dec 2011 GAZ1 First Gazette notice for compulsory strike-off
20 Jul 2011 AR01 Annual return made up to 10 July 2011 with full list of shareholders
Statement of capital on 2011-07-20
  • GBP 1
28 Jul 2010 AR01 Annual return made up to 10 July 2010 with full list of shareholders
28 Jul 2010 CH03 Secretary's details changed for Boaz Eshtai on 10 July 2010
26 Mar 2010 AA Accounts for a dormant company made up to 31 December 2009
21 Nov 2009 AP01 Appointment of Dean Roy Stewart as a director
21 Oct 2009 AR01 Annual return made up to 10 July 2009 with full list of shareholders
21 Oct 2009 TM01 Termination of appointment of Ran Alcalay as a director
22 Jul 2008 288a Secretary appointed boaz eshtai
18 Jul 2008 288a Director appointed ran alcalay
16 Jul 2008 287 Registered office changed on 16/07/2008 from 37 broadhurst gardens london NW6 3QT united kingdom
16 Jul 2008 225 Accounting reference date extended from 31/07/2009 to 31/12/2009
14 Jul 2008 123 Gbp nc 1000/100000 10/07/08
11 Jul 2008 287 Registered office changed on 11/07/2008 from the studio st nicholas close elstree herts. WD6 3EW
11 Jul 2008 288b Appointment Terminated Director qa nominees LIMITED
11 Jul 2008 288b Appointment Terminated Secretary qa registrars LIMITED
10 Jul 2008 NEWINC Incorporation