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BEAVER-VISITEC INTERNATIONAL (UK) LIMITED

Company number 07289324

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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)
24 Apr 2014 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
07 Oct 2013 AA Group of companies' accounts made up to 31 December 2012
16 Jul 2013 AR01 Annual return made up to 18 June 2013 with full list of shareholders
15 Jul 2013 AD01 Registered office address changed from Unit 85C Milton Park Abingdon Oxfordshire OX14 4RY on 15 July 2013
07 Nov 2012 AA Group of companies' accounts made up to 31 December 2011
12 Jul 2012 AR01 Annual return made up to 18 June 2012 with full list of shareholders
15 Feb 2012 AA Group of companies' accounts made up to 31 December 2010
10 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
14 Jul 2011 AR01 Annual return made up to 18 June 2011 with full list of shareholders
28 Apr 2011 AD01 Registered office address changed from 6-8 Underwood Street London N1 7JQ on 28 April 2011
31 Jan 2011 AD03 Register(s) moved to registered inspection location
31 Jan 2011 AD02 Register inspection address has been changed
28 Sep 2010 AP01 Appointment of Thomas Philip Kapfer as a director
28 Sep 2010 AP01 Appointment of Harlan Knowlton Harris as a director
16 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 1
04 Aug 2010 AP01 Appointment of Mr Andrew Hochman as a director
03 Aug 2010 AA01 Current accounting period shortened from 30 June 2011 to 31 December 2010
03 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jul 2010 CERTNM Company name changed sizzle acquisition co. (Uk) LIMITED\certificate issued on 28/07/10
  • RES15 ‐ Change company name resolution on 2010-07-21
28 Jul 2010 CONNOT Change of name notice
18 Jun 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)