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DJ BECK CONSULTING LTD

Company number 11388364

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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)
20 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Jul 2020 GAZ1(A) First Gazette notice for voluntary strike-off
01 Jul 2020 DS01 Application to strike the company off the register
03 Dec 2019 PSC07 Cessation of Craig Merry as a person with significant control on 2 December 2019
03 Dec 2019 TM01 Termination of appointment of Craig Merry as a director on 2 December 2019
03 Dec 2019 TM02 Termination of appointment of Louise Beck as a secretary on 2 December 2019
03 Dec 2019 AD01 Registered office address changed from Invalifts 6 Falcon Park Tame Valley Industrial Estate Tamworth B77 5DQ United Kingdom to 16 Midgley Drive Sutton Coldfield B74 2TW on 3 December 2019
03 Dec 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-12-02
01 Oct 2019 AA Accounts for a dormant company made up to 31 May 2019
17 Jun 2019 CS01 Confirmation statement made on 29 May 2019 with no updates
31 Oct 2018 AP03 Appointment of Miss Louise Beck as a secretary on 31 October 2018
31 Oct 2018 AP01 Appointment of Mrs Joy Beck as a director on 31 October 2018
31 Oct 2018 TM02 Termination of appointment of Joy Beck as a secretary on 31 October 2018
30 May 2018 NEWINC Incorporation
Statement of capital on 2018-05-30
  • GBP 2