BETA ENTERTAINMENT LTD.

Company number 07420997

Date	Type	Description	View / Download
17 Jan 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
14 Dec 2016	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
01 Nov 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
11 Aug 2016	TM02	Termination of appointment of Ga Secretarial Service Limited as a secretary on 1 August 2016	(1 page)
08 Feb 2016	AP04	Appointment of Ga Secretarial Service Limited as a secretary on 1 February 2016	(2 pages)
08 Feb 2016	TM02	Termination of appointment of Primary Secretary Services Ltd as a secretary on 1 February 2016	(1 page)
08 Feb 2016	AD01	Registered office address changed from 7 Land of Green Ginger Suite 7a Hull HU1 2ED to Cornwall Buildings 45 Newhall Street 1st Floor Suite 104 Birmingham B3 3QR on 8 February 2016	(1 page)
03 Aug 2015	AR01	Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 120	(3 pages)
02 Apr 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages)
11 Aug 2014	AR01	Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-11 GBP 120	(3 pages)
11 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
03 Sep 2013	AA01	Current accounting period extended from 31 October 2013 to 31 December 2013	(1 page)
02 Sep 2013	AP01	Appointment of Axel Johannes Brinkmann as a director	(2 pages)
02 Sep 2013	TM01	Termination of appointment of Reinhard Mueller as a director	(1 page)
01 Aug 2013	AR01	Annual return made up to 1 August 2013 with full list of shareholders Statement of capital on 2013-08-01 GBP 120	(3 pages)
01 Aug 2013	AP01	Appointment of Mr. Reinhard Mueller as a director	(2 pages)
01 Aug 2013	TM01	Termination of appointment of Torsten Quest as a director	(1 page)
25 Jun 2013	AA	Accounts for a dormant company made up to 31 October 2012	(2 pages)
16 Jan 2013	AR01	Annual return made up to 8 January 2013 with full list of shareholders	(4 pages)
16 Jan 2013	CH01	Director's details changed for Torsten Heinz Quest on 8 January 2013	(2 pages)
16 Jan 2013	AP01	Appointment of Torsten Heinz Quest as a director	(2 pages)
16 Jan 2013	TM01	Termination of appointment of Johannes Brinkmann as a director	(1 page)
18 Dec 2012	CH04	Secretary's details changed for Primary Secretary Services Ltd on 1 December 2012	(2 pages)
05 Dec 2012	AD01	Registered office address changed from West 1 West Dock Street Hull HU3 4HH on 5 December 2012	(1 page)
30 Nov 2012	AD01	Registered office address changed from 7 Land of Green Ginger Suite 7a Hull HU1 2ED United Kingdom on 30 November 2012	(2 pages)