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BEAM DIGITAL LIMITED

Company number 06871971

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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 Nov 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Jul 2013 GAZ1(A) First Gazette notice for voluntary strike-off
09 Jul 2013 DS01 Application to strike the company off the register
24 Jun 2013 TM01 Termination of appointment of Steven William White as a director on 21 December 2012
18 Apr 2013 AR01 Annual return made up to 7 April 2013 with full list of shareholders
Statement of capital on 2013-04-18
  • GBP 1,338
18 Apr 2013 CH01 Director's details changed for John Christopher Wesson on 15 April 2013
13 Nov 2012 AA Total exemption small company accounts made up to 30 April 2012
23 Apr 2012 AR01 Annual return made up to 7 April 2012 with full list of shareholders
02 Feb 2012 AA Total exemption small company accounts made up to 30 April 2011
21 Apr 2011 AR01 Annual return made up to 7 April 2011. List of shareholders has changed
20 Apr 2011 AD01 Registered office address changed from Silverstone House 46 Newport Road Woolstone Milton Keynes Buckinghamshire MK15 0AA on 20 April 2011
31 Jan 2011 SH01 Statement of capital following an allotment of shares on 15 October 2010
  • GBP 1,230
31 Jan 2011 SH01 Statement of capital following an allotment of shares on 20 December 2010
  • GBP 1,338
31 Jan 2011 SH01 Statement of capital following an allotment of shares on 20 December 2010
  • GBP 1,325
25 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
03 Dec 2010 SH01 Statement of capital following an allotment of shares on 13 May 2010
  • GBP 1,000
25 Jun 2010 AD01 Registered office address changed from 3rd Floor 12 Gough Square London EC4A 3DW on 25 June 2010
13 May 2010 AR01 Annual return made up to 7 April 2010 with full list of shareholders
13 May 2010 AD01 Registered office address changed from 18 Bentinck Street London - W1U 2AR United Kingdom on 13 May 2010
13 May 2010 CH01 Director's details changed for Steven William White on 7 April 2010
09 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Apr 2009 NEWINC Incorporation