BEATS U.K. LIMITED

Company number 08089343

Date	Type	Description	View / Download
05 Jul 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Apr 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Apr 2016	DS01	Application to strike the company off the register	(3 pages)
11 Sep 2015	AA01	Previous accounting period extended from 31 December 2014 to 30 June 2015	(1 page)
11 Sep 2015	TM02	Termination of appointment of Crescent Trust Co. as a secretary on 31 July 2014	(1 page)
17 Jun 2015	AR01	Annual return made up to 30 May 2015 with full list of shareholders Statement of capital on 2015-06-17 GBP 100	(5 pages)
27 Oct 2014	AA	Full accounts made up to 31 December 2013	(25 pages)
20 Oct 2014	AP04	Appointment of Abogado Nominees Limited as a secretary on 31 July 2014	(3 pages)
20 Oct 2014	AP01	Appointment of Gene Daniel Levoff as a director on 31 July 2014	(3 pages)
20 Oct 2014	AD01	Registered office address changed from 65 Clerkenwell Road London EC1R 5BL to 100 New Bridge Street London EC4V 6JA on 20 October 2014	(2 pages)
20 Oct 2014	TM01	Termination of appointment of Luke Foster Wood as a director on 31 July 2014	(2 pages)
20 Oct 2014	TM01	Termination of appointment of Paul Steven Eskenazi as a director on 31 July 2014	(2 pages)
20 Oct 2014	TM01	Termination of appointment of Beats Electronics Services Limited as a director on 31 July 2014	(2 pages)
20 Oct 2014	TM01	Termination of appointment of Matthew Vincent Costello as a director on 31 July 2014	(2 pages)
03 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
25 Jun 2014	AR01	Annual return made up to 30 May 2014 with full list of shareholders Statement of capital on 2014-06-25 GBP 100	(7 pages)
25 Jun 2014	AD03	Register(s) moved to registered inspection location	(1 page)
25 Jun 2014	CH02	Director's details changed for Beats Electronics Services Limited on 12 August 2013	(1 page)
25 Jun 2014	AD02	Register inspection address has been changed	(1 page)
07 May 2014	AP04	Appointment of Crescent Trust Co. as a secretary	(2 pages)
07 May 2014	AD01	Registered office address changed from 11Th Floor Whitefriars Lewins Mead Bristol BS1 2NT on 7 May 2014	(1 page)
06 May 2014	TM02	Termination of appointment of Nair Commercial Services Limited as a secretary	(1 page)
31 Jan 2014	AP01	Appointment of Mr. Matthew Vincent Costello as a director	(2 pages)
30 Jan 2014	TM01	Termination of appointment of Scott Henry as a director	(1 page)
07 Dec 2013	MR04	Satisfaction of charge 080893430004 in full	(4 pages)

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