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BETACRAFT LTD

Company number 08780991

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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)
17 Jan 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Nov 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
16 Dec 2015	AR01	Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 2	View PDF Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 2 - link opens in a new window - 4 pages (4 pages)
16 Dec 2015	CH01	Director's details changed for Mrs Nicola Carranza on 16 December 2015	View PDF Director's details changed for Mrs Nicola Carranza on 16 December 2015 - link opens in a new window - 2 pages (2 pages)
16 Dec 2015	CH01	Director's details changed for Mr Luis Alonso Carranza on 16 December 2015	View PDF Director's details changed for Mr Luis Alonso Carranza on 16 December 2015 - link opens in a new window - 2 pages (2 pages)
16 Dec 2015	AD01	Registered office address changed from 145-157 st John Street London EC1V 4PW to 33 Abbots Way Beckenham Kent BR3 3RJ on 16 December 2015	View PDF Registered office address changed from 145-157 st John Street London EC1V 4PW to 33 Abbots Way Beckenham Kent BR3 3RJ on 16 December 2015 - link opens in a new window - 1 page (1 page)
15 Sep 2015	AA	Total exemption small company accounts made up to 30 November 2014	View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 6 pages (6 pages) Download iXBRL
16 Mar 2015	CERTNM	Company name changed fintech LTD\certificate issued on 16/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-13	View PDF Company name changed fintech LTD\certificate issued on 16/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-13 - link opens in a new window - 3 pages (3 pages)
02 Feb 2015	AR01	Annual return made up to 19 November 2014 with full list of shareholders Statement of capital on 2015-02-02 GBP 2	View PDF Annual return made up to 19 November 2014 with full list of shareholders Statement of capital on 2015-02-02 GBP 2 - link opens in a new window - 4 pages (4 pages)
01 Apr 2014	CERTNM	Company name changed beta craft LTD\certificate issued on 01/04/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-03-31	View PDF Company name changed beta craft LTD\certificate issued on 01/04/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-03-31 - link opens in a new window - 3 pages (3 pages)
19 Nov 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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