BECKER LIFTS LIMITED

Company number 00372712

Date	Type	Description	View / Download
17 Sep 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Jun 2013	AR01	Annual return made up to 5 June 2013 with full list of shareholders Statement of capital on 2013-06-19 GBP .199	(5 pages)
04 Jun 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 May 2013	DS01	Application to strike the company off the register	(3 pages)
18 Apr 2013	CC04	Statement of company's objects	(2 pages)
18 Apr 2013	SH20	Statement by Directors	(1 page)
18 Apr 2013	SH19	Statement of capital on 18 April 2013 GBP 0.19998	(4 pages)
18 Apr 2013	CAP-SS	Solvency Statement dated 15/04/13	(1 page)
18 Apr 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Cancelling the share premium account & the sum of £24,447.80 be credited to the profit and loss account. 15/04/2013 RES01 ‐ Resolution of adoption of Articles of Association RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
18 Apr 2013	SH10	Particulars of variation of rights attached to shares	(2 pages)
18 Apr 2013	SH02	Consolidation of shares on 15 April 2013	(5 pages)
18 Apr 2013	SH08	Change of share class name or designation	(2 pages)
05 Apr 2013	AP01	Appointment of Mr Rajinder Singh Kullar as a director on 25 March 2013	(3 pages)
05 Apr 2013	AP01	Appointment of Mr Evan Francis Smith as a director on 25 March 2013	(3 pages)
05 Apr 2013	AP01	Appointment of Christian Bruno Jean Idczak-Descat as a director on 25 March 2013	(3 pages)
05 Apr 2013	TM01	Termination of appointment of Lindsay Eric Harvey as a director on 25 March 2013	(2 pages)
05 Apr 2013	TM01	Termination of appointment of James Terence George Laurence as a director on 25 March 2013	(2 pages)
23 Oct 2012	AP03	Appointment of Mrs Caroline Emma Clarke Kirk as a secretary on 19 October 2012	(1 page)
23 Oct 2012	TM02	Termination of appointment of Carolyn Pate as a secretary on 18 October 2012	(1 page)
31 Aug 2012	AA	Accounts for a dormant company made up to 30 November 2011	(2 pages)
03 Jul 2012	AR01	Annual return made up to 5 June 2012 with full list of shareholders	(5 pages)
21 Oct 2011	AD01	Registered office address changed from Chiswick Park Building 5, Ground Floor 566 Chiswick High Road London W4 5YA United Kingdom on 21 October 2011	(1 page)
08 Sep 2011	AD01	Registered office address changed from The Otis Building 187 Twyford Abbey Road London NW10 7DG on 8 September 2011	(1 page)
16 Jun 2011	AR01	Annual return made up to 5 June 2011 with full list of shareholders	(5 pages)
19 May 2011	AA	Accounts for a dormant company made up to 30 November 2010	(2 pages)