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BEAT LTD

Company number NI049449

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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)
06 Sep 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 May 2013 GAZ1(A) First Gazette notice for voluntary strike-off
01 May 2013 DS01 Application to strike the company off the register
28 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
16 Feb 2012 AA Total exemption small company accounts made up to 31 March 2011
10 Feb 2012 AR01 Annual return made up to 3 February 2012 no member list
28 Mar 2011 AR01 Annual return made up to 3 February 2011 no member list
28 Mar 2011 AP01 Appointment of Mr William Wishart Dewar as a director
30 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
07 Oct 2010 CC04 Statement of company's objects
07 Oct 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Sep 2010 AP02 Appointment of Brst (Ni) Limited as a director
04 May 2010 AR01 Annual return made up to 3 February 2010 no member list
04 May 2010 CH01 Director's details changed for Patricia Mrs Mcneill on 19 January 2010
30 Apr 2010 CH01 Director's details changed for Jean Mrs Alexander on 19 January 2010
30 Apr 2010 AP03 Appointment of Mrs Patrica Mcneill as a secretary
30 Apr 2010 AP01 Appointment of Mrs Tina Emily, Margaret Heron as a director
30 Apr 2010 TM01 Termination of appointment of James Blair as a director
30 Apr 2010 CH01 Director's details changed for Christopher Bowyer on 19 January 2010
30 Apr 2010 CH01 Director's details changed for Lyle Watson on 19 January 2010
30 Apr 2010 CH01 Director's details changed for Ms Maureen Alexander on 19 January 2010
30 Apr 2010 TM02 Termination of appointment of William Dewar as a secretary
30 Apr 2010 TM01 Termination of appointment of Gregory Barr as a director
30 Apr 2010 CH01 Director's details changed for Mr Robert Heron on 19 January 2010
04 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009