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BEOWULF NUTRACEUTICALS LIMITED

Company number 07093943

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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)
19 Nov 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Aug 2013 GAZ1(A) First Gazette notice for voluntary strike-off
26 Jul 2013 DS01 Application to strike the company off the register
31 Dec 2012 AR01 Annual return made up to 3 December 2012 with full list of shareholders
Statement of capital on 2012-12-31
  • GBP 1,000
02 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011
19 Dec 2011 AR01 Annual return made up to 3 December 2011 with full list of shareholders
09 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
04 Feb 2011 CH01 Director's details changed for Mr Andrew Mark Whitney on 1 February 2011
14 Jan 2011 CH01 Director's details changed for Mr Andrew Mark Whitney on 10 January 2011
04 Jan 2011 AR01 Annual return made up to 3 December 2010 with full list of shareholders
04 Jan 2011 CH01 Director's details changed for Mr Andrew Mark Whitney on 15 December 2010
04 Dec 2010 SH01 Statement of capital following an allotment of shares on 3 June 2010
  • GBP 1,000
22 Nov 2010 AD01 Registered office address changed from Unit a1/E Crabtree Road Thorpe Industrial Estate Egham Surrey TW20 8RN United Kingdom on 22 November 2010
07 Feb 2010 TM01 Termination of appointment of Peter Bullen as a director
08 Dec 2009 AP01 Appointment of Mr William Peter Holwell as a director
08 Dec 2009 AP01 Appointment of Mr Andrew Mark Whitney as a director
03 Dec 2009 NEWINC Incorporation