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BEAL INTERNATIONAL LTD

Company number 11716123

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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)
19 Jan 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Nov 2020 RP05 Registered office address changed to PO Box 4385, 11716123: Companies House Default Address, Cardiff, CF14 8LH on 4 November 2020
27 Oct 2020 GAZ1 First Gazette notice for compulsory strike-off
21 Feb 2019 CS01 Confirmation statement made on 21 February 2019 with updates
21 Feb 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-02-21
21 Feb 2019 PSC01 Notification of Aliaksandr Tarasau as a person with significant control on 21 February 2019
21 Feb 2019 AP01 Appointment of Mr Aliaksandr Tarasau as a director on 21 February 2019
21 Feb 2019 PSC09 Withdrawal of a person with significant control statement on 21 February 2019
21 Feb 2019 TM01 Termination of appointment of Konstantin Nemchukov as a director on 21 February 2019
06 Dec 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-12-06
  • GBP 100