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BECONFIDENT (UK) LIMITED

Company number 08179362

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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)
30 May 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
14 Mar 2017 GAZ1 First Gazette notice for compulsory strike-off
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
16 Dec 2015 AR01 Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 100
16 Dec 2015 AD02 Register inspection address has been changed to Unit 13 Orion Way Crewe CW1 6NG
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
18 May 2015 AP01 Appointment of Mr Mattias Hultberg as a director on 18 May 2015
18 May 2015 AP01 Appointment of Mr Johan Ling-Vannerus as a director on 18 May 2015
18 May 2015 TM01 Termination of appointment of Mark Roger Higham as a director on 18 May 2015
18 May 2015 TM01 Termination of appointment of David Andrew Cartman as a director on 18 May 2015
19 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
05 Nov 2014 AD01 Registered office address changed from Unit 13 Orion Park University Way Crewe Cheshire CW1 6NG to 5300 Lakeside Cheadle Royal Business Park Cheadle Cheshire SK8 3GP on 5 November 2014
24 Sep 2014 AR01 Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 100
16 Jul 2014 AA01 Current accounting period shortened from 31 March 2015 to 31 December 2014
27 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
09 Sep 2013 AR01 Annual return made up to 14 August 2013 with full list of shareholders
11 Mar 2013 CH01 Director's details changed for Mr Mark Roger Higham on 1 January 2013
06 Sep 2012 AA01 Current accounting period shortened from 31 August 2013 to 31 March 2013
14 Aug 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted