- Company Overview for BEAM SOFTWARE LIMITED (07844675)
- Filing history for BEAM SOFTWARE LIMITED (07844675)
- People for BEAM SOFTWARE LIMITED (07844675)
- More for BEAM SOFTWARE LIMITED (07844675)
| 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) |
|---|---|---|---|
| 15 Mar 2016 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| 01 Dec 2015 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 30 Jan 2015 | AR01 |
Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2015-01-30
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| 08 Sep 2014 | CH01 | Director's details changed for Mr Nik Silver on 8 September 2014 | |
| 05 Sep 2014 | AA | Total exemption small company accounts made up to 30 November 2013 | |
| 26 Mar 2014 | SH01 |
Statement of capital following an allotment of shares on 28 March 2013
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| 15 Mar 2014 | DISS40 | Compulsory strike-off action has been discontinued | |
| 13 Mar 2014 | AR01 |
Annual return made up to 11 November 2013 with full list of shareholders
Statement of capital on 2014-03-13
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| 13 Mar 2014 | SH01 |
Statement of capital following an allotment of shares on 28 March 2013
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| 11 Mar 2014 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 13 Sep 2013 | AA | Total exemption small company accounts made up to 30 November 2012 | |
| 02 Aug 2013 | SH01 |
Statement of capital following an allotment of shares on 7 December 2012
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| 14 Mar 2013 | AD01 | Registered office address changed from Flat 3 9 Waldegrave Road Upper Norwood London SE19 2AL England on 14 March 2013 | |
| 20 Feb 2013 | AP01 | Appointment of Mr James Henry Waite as a director | |
| 19 Feb 2013 | AR01 | Annual return made up to 11 November 2012 with full list of shareholders | |
| 18 Feb 2013 | AD01 | Registered office address changed from Suite 3B2 Northside House Mount Pleasent Cockfosters Herts EN4 9EB on 18 February 2013 | |
| 14 Dec 2012 | SH01 |
Statement of capital following an allotment of shares on 13 August 2012
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| 10 Dec 2012 | AP01 | Appointment of Mr Nik Silver as a director | |
| 29 Nov 2012 | SH01 |
Statement of capital following an allotment of shares on 1 April 2012
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| 29 Nov 2012 | SH02 | Sub-division of shares on 30 April 2012 | |
| 29 Nov 2012 | SH01 |
Statement of capital following an allotment of shares on 13 August 2012
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| 29 Nov 2012 | SH01 |
Statement of capital following an allotment of shares on 9 May 2012
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| 29 Nov 2012 | TM01 | Termination of appointment of Emily Sturge as a director | |
| 29 Nov 2012 | TM02 | Termination of appointment of Coman Company Secretarial Services Ltd. as a secretary | |
| 29 Nov 2012 | AP04 | Appointment of Just Nominees Limited as a secretary |