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BEULEX INC. LTD

Company number 09502160

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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)
11 May 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Feb 2021 GAZ1(A) First Gazette notice for voluntary strike-off
16 Feb 2021 DS01 Application to strike the company off the register
23 Nov 2020 AP01 Appointment of Mr Lucio Antonio Santoro as a director on 23 November 2020
19 Nov 2020 TM01 Termination of appointment of Lucio Antonio Santoro as a director on 19 November 2020
19 Nov 2020 TM01 Termination of appointment of Meera Santoro as a director on 19 November 2020
04 Nov 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-10-29
26 Oct 2020 AA Micro company accounts made up to 31 December 2019
27 Apr 2020 CS01 Confirmation statement made on 20 March 2020 with no updates
27 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
23 Apr 2019 CS01 Confirmation statement made on 20 March 2019 with no updates
10 Dec 2018 TM01 Termination of appointment of Godlove Tettey Quaye as a director on 29 November 2018
10 Dec 2018 TM02 Termination of appointment of Godlove Tettey Quaye as a secretary on 29 November 2018
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
20 Mar 2018 CS01 Confirmation statement made on 20 March 2018 with no updates
26 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
28 Mar 2017 CS01 Confirmation statement made on 20 March 2017 with updates
23 Jun 2016 AA01 Current accounting period extended from 30 June 2016 to 31 December 2016
18 May 2016 AA Accounts for a dormant company made up to 30 June 2015
20 Apr 2016 AP01 Appointment of Meera Santoro as a director on 18 April 2016
20 Apr 2016 AP03 Appointment of Mr Godlove Tettey Quaye as a secretary on 18 April 2016
20 Apr 2016 TM02 Termination of appointment of Meera Santoro as a secretary on 18 April 2016
20 Apr 2016 AP01 Appointment of Mr Godlove Tettey Quaye as a director on 18 April 2016
08 Apr 2016 AR01 Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 100
22 Mar 2016 AA01 Previous accounting period shortened from 31 December 2015 to 30 June 2015