- Company Overview for BEAT LTD (NI049449)
- Filing history for BEAT LTD (NI049449)
- People for BEAT LTD (NI049449)
- More for BEAT LTD (NI049449)
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) |
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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
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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 |