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BELTEK LIMITED

Company number 07911157

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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)
27 Oct 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Jul 2015 GAZ1(A) First Gazette notice for voluntary strike-off
06 Jul 2015 DS01 Application to strike the company off the register
14 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
27 Jan 2015 AR01 Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 2
23 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
04 Mar 2014 AR01 Annual return made up to 16 January 2014 with full list of shareholders
Statement of capital on 2014-03-04
  • GBP 2
24 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
23 Sep 2013 AA01 Previous accounting period shortened from 31 January 2013 to 31 December 2012
12 Feb 2013 AR01 Annual return made up to 16 January 2013 with full list of shareholders
16 May 2012 AP03 Appointment of Stephen William Michael Warburton as a secretary
15 May 2012 AP01 Appointment of Mr Stephen William Michael Warburton as a director
15 May 2012 AP01 Appointment of Peter Wyn Davies as a director
15 May 2012 TM01 Termination of appointment of Samuel Lloyd as a director
15 May 2012 TM01 Termination of appointment of Online Nominees Limited as a director
15 May 2012 SH01 Statement of capital following an allotment of shares on 14 May 2012
  • GBP 2
15 May 2012 TM02 Termination of appointment of Online Corporate Secretaries Limited as a secretary
15 May 2012 AD01 Registered office address changed from Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH United Kingdom on 15 May 2012
15 May 2012 CERTNM Company name changed initiative associates LIMITED\certificate issued on 15/05/12
  • RES15 ‐ Change company name resolution on 2012-05-14
  • NM01 ‐ Change of name by resolution
16 Jan 2012 NEWINC Incorporation