BECKMAN & ANLANDER INVEST HOLDINGCOMPANY LIMITED

Company number 07431353

Date	Type	Description	View / Download
31 Jul 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
15 May 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
18 Oct 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-09-28	(2 pages)
18 Oct 2016	CONNOT	Change of name notice	(2 pages)
27 Sep 2016	CS01	Confirmation statement made on 20 September 2016 with updates	(6 pages)
26 Sep 2016	AP01	Appointment of Miss Rosemarie Beckman as a director on 20 September 2016	(2 pages)
26 Sep 2016	TM01	Termination of appointment of Rhodi Nazar Taha as a director on 20 September 2016	(1 page)
20 Sep 2016	CS01	Confirmation statement made on 19 September 2016 with updates	(6 pages)
30 Aug 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages) Download iXBRL
05 Nov 2015	AR01	Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 1,000,000	(3 pages)
15 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages) Download iXBRL
18 Dec 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
17 Dec 2014	AR01	Annual return made up to 5 November 2014 with full list of shareholders Statement of capital on 2014-12-17 GBP 1,000,000	(4 pages)
17 Dec 2014	TM02	Termination of appointment of Shahand Abdollkadir Kalifa as a secretary on 4 November 2014	(1 page)
17 Dec 2014	TM02	Termination of appointment of Online Corporate Secretaries Limited as a secretary on 4 November 2014	(1 page)
17 Dec 2014	AD01	Registered office address changed from 3Rd Floor 207 Regent Street London W1B 3HH to Sterling House Fulbourne Road Walthamstow London E17 4EE on 17 December 2014	(1 page)
18 Jun 2014	AP03	Appointment of Shahand Abdollkadir Kalifa as a secretary	(3 pages)
03 Jun 2014	AP03	Appointment of Shahand Abdollkadir Kalifa as a secretary	(2 pages)
29 May 2014	TM01	Termination of appointment of Lars Ewertz as a director	(1 page)
09 Apr 2014	AR01	Annual return made up to 3 December 2012 with full list of shareholders ANNOTATION The form replaces the AR01 registered on 09/04/2014 as it was not properly delivered	(17 pages)
07 Apr 2014	SH06	Cancellation of shares. Statement of capital on 7 April 2014 GBP 1,000,000	(4 pages)
07 Apr 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
21 Mar 2014	AP01	Appointment of Rhodi Nazar Taha as a director	(3 pages)
11 Mar 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 5 November 2013	(16 pages)
11 Mar 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 5 January 2011	(16 pages)

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