BAYFIELD ENERGY (BETA) LTD

Company number 07349346

Date	Type	Description	View / Download
11 Sep 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 May 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 May 2012	DS01	Application to strike the company off the register	(3 pages)
11 Apr 2012	AP01	Appointment of Ms Amanda Macfarlane Bateman as a director on 11 April 2012	(2 pages)
11 Apr 2012	TM01	Termination of appointment of Cecilia Odergren as a director on 11 April 2012	(1 page)
11 Apr 2012	TM01	Termination of appointment of Finian Rory O'sullivan as a director on 11 April 2012	(1 page)
11 Apr 2012	TM01	Termination of appointment of Hywel Rhys Richard John as a director on 11 April 2012	(1 page)
08 Feb 2012	CH01	Director's details changed for Ms Cecilia Odergren on 11 November 2011	(2 pages)
15 Sep 2011	AR01	Annual return made up to 18 August 2011 with full list of shareholders Statement of capital on 2011-09-15 GBP 1	(5 pages)
15 Sep 2011	TM01	Termination of appointment of Brian Thurley as a director on 3 June 2011	(1 page)
05 Jan 2011	AD01	Registered office address changed from Unit 6 Eastgate Court High Street Guildford Surrey GU1 3DE United Kingdom on 5 January 2011	(1 page)
05 Jan 2011	AA01	Current accounting period extended from 31 August 2011 to 31 December 2011	(1 page)
05 Oct 2010	AP01	Appointment of Mr Hywel Rhys Richard John as a director	(2 pages)
18 Aug 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(10 pages)