BECATECH HOLDINGS LIMITED

Company number 06733379

Date	Type	Description	View / Download
11 Mar 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
26 Nov 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
08 May 2013	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
26 Feb 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Dec 2012	TM01	Termination of appointment of Warwick Jonathan David Camp as a director on 3 September 2012	(1 page)
04 Dec 2012	TM01	Termination of appointment of Simon John Stringer as a director on 30 October 2012	(1 page)
04 Dec 2012	TM01	Termination of appointment of Kevin Douglas Metcalfe as a director on 3 September 2012	(1 page)
04 Dec 2012	TM01	Termination of appointment of Vivian Louise Linder as a director on 3 September 2012	(1 page)
03 Apr 2012	TM02	Termination of appointment of Michael John Moore as a secretary on 14 February 2012	(1 page)
25 Jan 2012	AR01	Annual return made up to 28 October 2011 with full list of shareholders Statement of capital on 2012-01-25 GBP 1,000	(7 pages)
20 Jan 2012	CH01	Director's details changed for Director Simon John Stringer on 1 October 2011	(2 pages)
19 Jan 2012	AR01	Annual return made up to 27 October 2011 with full list of shareholders	(7 pages)
22 Dec 2011	CH01	Director's details changed for Mr Simon John Stringer on 1 December 2011	(2 pages)
21 Dec 2011	AA	Group of companies' accounts made up to 31 March 2011	(23 pages)
01 Dec 2011	CH01	Director's details changed for Mr Simon John Stringer on 30 November 2011	(2 pages)
29 Sep 2011	AP03	Appointment of Mr Michael John Moore as a secretary on 14 April 2011	(1 page)
14 Apr 2011	TM02	Termination of appointment of Andrew Murray as a secretary	(2 pages)
28 Feb 2011	TM01	Termination of appointment of Charles Buck as a director	(1 page)
03 Dec 2010	AP03	Appointment of Andrew John Murray as a secretary	(3 pages)
03 Dec 2010	AP01	Appointment of Kevin Douglas Metcalfe as a director	(3 pages)
03 Dec 2010	AP01	Appointment of Vivian Louise Linder as a director	(3 pages)
01 Dec 2010	AA	Group of companies' accounts made up to 31 March 2010	(23 pages)
25 Nov 2010	MG01	Particulars of a mortgage or charge / charge no: 4	(5 pages)
24 Nov 2010	SH01	Statement of capital following an allotment of shares on 10 November 2010 GBP 1,000.00	(5 pages)
18 Nov 2010	TM01	Termination of appointment of Anne Blunn as a director	(2 pages)