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BEESAN LTD

Company number 06914340

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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)
16 Oct 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Jul 2012 GAZ1(A) First Gazette notice for voluntary strike-off
20 Jun 2012 DS01 Application to strike the company off the register
01 Jun 2011 AR01 Annual return made up to 22 May 2011 with full list of shareholders
Statement of capital on 2011-06-01
  • GBP 1,000
06 Apr 2011 AA Total exemption small company accounts made up to 30 June 2010
19 Oct 2010 TM01 Termination of appointment of Andrew Ingram as a director
24 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
17 Sep 2010 AA01 Previous accounting period shortened from 31 December 2010 to 30 June 2010
12 Aug 2010 AR01 Annual return made up to 22 May 2010 with full list of shareholders
12 Aug 2010 AP01 Appointment of Mr Andrew David Ingram as a director
12 Aug 2010 TM02 Termination of appointment of Huw Griffiths as a secretary
04 May 2010 AD01 Registered office address changed from Media Centre Culverhouse Cross Cardiff CF5 6XJ Wales on 4 May 2010
04 May 2010 SH01 Statement of capital following an allotment of shares on 22 April 2010
  • GBP 1,000
15 Dec 2009 AD01 Registered office address changed from Fairview, Port Road West, Rhoose Nr Barry Vale of Glamorgan CF62 3AZ on 15 December 2009
30 Nov 2009 AA01 Current accounting period shortened from 31 May 2010 to 31 December 2009
29 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 1
19 Jun 2009 88(2) Ad 28/05/09 gbp si 79@1=79 gbp ic 1/80
28 May 2009 288a Secretary appointed mr huw david griffiths
22 May 2009 NEWINC Incorporation