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BETA BIDCO LTD

Company number 08508625

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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 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Mar 2020 TM01 Termination of appointment of Christopher Neil Evans as a director on 12 March 2020
12 Mar 2020 TM01 Termination of appointment of Adam Binks as a director on 12 March 2020
03 Mar 2020 GAZ1 First Gazette notice for compulsory strike-off
25 Nov 2019 CS01 Confirmation statement made on 24 November 2019 with no updates
24 Nov 2018 CS01 Confirmation statement made on 24 November 2018 with no updates
24 Nov 2018 AA Accounts for a dormant company made up to 31 March 2018
08 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
24 Nov 2017 CS01 Confirmation statement made on 24 November 2017 with updates
02 May 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-04-29
29 Apr 2017 CS01 Confirmation statement made on 29 April 2017 with updates
29 Apr 2017 AD01 Registered office address changed from C/O Daily Internet Plc Walker House Exchange Flags Liverpool L2 3YL to Stone House Fulwood Park Liverpool L17 5AG on 29 April 2017
29 Jul 2016 AA Accounts for a dormant company made up to 31 March 2016
05 Jul 2016 CERTNM Company name changed sysgroup LIMITED\certificate issued on 05/07/16
  • CONNOT ‐ Change of name notice
06 Jun 2016 CERTNM Company name changed node hosting LTD\certificate issued on 06/06/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-03
03 Jun 2016 AR01 Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 2
18 Sep 2015 CERTNM Company name changed node communications LTD\certificate issued on 18/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-17
19 May 2015 CERTNM Company name changed node hosting LIMITED\certificate issued on 19/05/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-05-18
07 May 2015 AR01 Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 2
07 May 2015 AA Accounts made up to 31 March 2015
07 May 2015 TM02 Termination of appointment of Sc Capital Partners Llp as a secretary on 7 May 2015
07 May 2015 AD01 Registered office address changed from C/O Sc Capital Partners Llp 89 South Ferry Quay Liverpool L3 4EW to C/O Daily Internet Plc Walker House Exchange Flags Liverpool L2 3YL on 7 May 2015
27 Jan 2015 CERTNM Company name changed beta bidco LIMITED\certificate issued on 27/01/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-01-26
20 Nov 2014 AA Accounts made up to 31 March 2014
08 May 2014 AR01 Annual return made up to 29 April 2014 with full list of shareholders