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BETA ALPHA SYSTEMS LIMITED

Company number 12080698

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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)
15 Oct 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Jul 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Jul 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
04 Jul 2019	TM01	Termination of appointment of Matthew Robert Gildersleeve as a director on 2 July 2019	View PDF Termination of appointment of Matthew Robert Gildersleeve as a director on 2 July 2019 - link opens in a new window - 1 page (1 page)
04 Jul 2019	AP01	Appointment of Mr Barry Charles Warmisham as a director on 2 July 2019	View PDF Appointment of Mr Barry Charles Warmisham as a director on 2 July 2019 - link opens in a new window - 2 pages (2 pages)
04 Jul 2019	AD01	Registered office address changed from 209 Surley Row Emmer Green Reading RG4 8QD United Kingdom to 20 Station Road Radyr Cardiff CF15 8AA on 4 July 2019	View PDF Registered office address changed from 209 Surley Row Emmer Green Reading RG4 8QD United Kingdom to 20 Station Road Radyr Cardiff CF15 8AA on 4 July 2019 - link opens in a new window - 1 page (1 page)
03 Jul 2019	AP01	Appointment of Mr Matthew Robert Gildersleeve as a director on 2 July 2019	View PDF Appointment of Mr Matthew Robert Gildersleeve as a director on 2 July 2019 - link opens in a new window - 2 pages (2 pages)
03 Jul 2019	TM01	Termination of appointment of Adrian Frank Clarke as a director on 2 July 2019	View PDF Termination of appointment of Adrian Frank Clarke as a director on 2 July 2019 - link opens in a new window - 1 page (1 page)
02 Jul 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-07-02 GBP .001	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-07-02 GBP .001 - link opens in a new window - 24 pages (24 pages)

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