BECO POWER LIMITED

Company number 09259484

Date	Type	Description	View / Download
06 Dec 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Sep 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Sep 2016	CH01	Director's details changed for Georg-Constantin Von Sachsen-Weimar on 14 September 2016	(2 pages)
12 Sep 2016	DS01	Application to strike the company off the register	(4 pages)
06 Sep 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 Apr 2016	CH01	Director's details changed for Constantin Sachsen-Weimar on 10 October 2014	(3 pages)
04 Apr 2016	CH01	Director's details changed for Constantin Sachsen-Weimar on 21 March 2016	(2 pages)
31 Mar 2016	CH01	Director's details changed for Thierry Rodier on 31 March 2016	(2 pages)
15 Mar 2016	AD03	Register(s) moved to registered inspection location Edelman House 1238 High Road Whetstone London N20 0LH	(1 page)
14 Jan 2016	CH01	Director's details changed for Constantin Sachsen-Weimar on 13 January 2016	(2 pages)
28 Oct 2015	AR01	Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 1,000	(9 pages)
24 Mar 2015	CERTNM	Company name changed e-pango LIMITED\certificate issued on 24/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-25	(3 pages)
10 Feb 2015	AD01	Registered office address changed from 25 Harley Street London W1G 9BR United Kingdom to 73 Cornhill London EC3V 3QQ on 10 February 2015	(1 page)
05 Feb 2015	TM01	Termination of appointment of Philippe Girard as a director on 26 January 2015	(1 page)
22 Dec 2014	TM01	Termination of appointment of Franck Bernard as a director on 12 December 2014	(1 page)
18 Nov 2014	AP01	Appointment of Constantin Sachsen-Weimar as a director on 10 October 2014	(2 pages)
27 Oct 2014	AA01	Current accounting period extended from 31 October 2015 to 31 December 2015	(1 page)
27 Oct 2014	AP01	Appointment of Franck Bernard as a director on 11 October 2014	(2 pages)
27 Oct 2014	AD02	Register inspection address has been changed to Edelman House 1238 High Road Whetstone London N20 0LH	(1 page)
10 Oct 2014	NEWINC	Incorporation Statement of capital on 2014-10-10 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted	(38 pages)