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BEANNCHOR SERVICES LIMITED

Company number NI606778

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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)
14 Jun 2013	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)
22 Feb 2013	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)
08 Feb 2013	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)
02 Jan 2013	AP01	Appointment of Mr James Henry Sinton as a director on 4 December 2012	View PDF Appointment of Mr James Henry Sinton as a director on 4 December 2012 - link opens in a new window - 2 pages (2 pages)
02 Jan 2013	TM01	Termination of appointment of John Patrick Morgan as a director on 4 December 2012	View PDF Termination of appointment of John Patrick Morgan as a director on 4 December 2012 - link opens in a new window - 1 page (1 page)
02 Apr 2012	AR01	Annual return made up to 24 March 2012 with full list of shareholders Statement of capital on 2012-04-02 GBP 1	View PDF Annual return made up to 24 March 2012 with full list of shareholders Statement of capital on 2012-04-02 GBP 1 - link opens in a new window - 3 pages (3 pages)
02 Apr 2012	AD01	Registered office address changed from C/O Bdo Stoy Hayward, 10 Callender Street Belfast BT1 5BN on 2 April 2012	View PDF Registered office address changed from C/O Bdo Stoy Hayward, 10 Callender Street Belfast BT1 5BN on 2 April 2012 - link opens in a new window - 1 page (1 page)
02 Apr 2012	CH01	Director's details changed for Mr John Morgan on 2 April 2012	View PDF Director's details changed for Mr John Morgan on 2 April 2012 - link opens in a new window - 2 pages (2 pages)
27 May 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-05-09	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-05-09 - link opens in a new window - 5 pages (5 pages)
27 May 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 4 pages (4 pages)
24 May 2011	AD01	Registered office address changed from 14 Great Victoria Street Belfast Belfast BT2 7BA on 24 May 2011	View PDF Registered office address changed from 14 Great Victoria Street Belfast Belfast BT2 7BA on 24 May 2011 - link opens in a new window - 2 pages (2 pages)
24 May 2011	TM01	Termination of appointment of Louise Henry as a director	View PDF Termination of appointment of Louise Henry as a director - link opens in a new window - 4 pages (4 pages)
24 May 2011	TM01	Termination of appointment of Gillian Steele as a director	View PDF Termination of appointment of Gillian Steele as a director - link opens in a new window - 4 pages (4 pages)
24 May 2011	AP01	Appointment of Mr John Morgan as a director	View PDF Appointment of Mr John Morgan as a director - link opens in a new window - 6 pages (6 pages)
24 Mar 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 38 pages (38 pages)

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