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BEAM MICROSYSTEMS LIMITED

Company number 02265110

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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)
16 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Oct 2017 GAZ1(A) First Gazette notice for voluntary strike-off
23 Oct 2017 DS01 Application to strike the company off the register
08 Sep 2017 TM01 Termination of appointment of Christine Mary Barton as a director on 8 September 2017
08 Sep 2017 TM02 Termination of appointment of Christine Mary Barton as a secretary on 8 September 2017
08 Sep 2017 AA Micro company accounts made up to 30 June 2017
30 Mar 2017 AA Micro company accounts made up to 30 June 2016
15 Mar 2017 AD01 Registered office address changed from 138a High Street Selsey West Sussex PO20 0QE to Kadock Longlands Road East Wittering Chichester West Sussex PO20 8DD on 15 March 2017
26 Nov 2016 CS01 Confirmation statement made on 22 October 2016 with updates
27 Apr 2016 AA Total exemption small company accounts made up to 30 June 2015
05 Nov 2015 AR01 Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 2
28 Feb 2015 AA Total exemption small company accounts made up to 30 June 2014
04 Nov 2014 AR01 Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 2
26 Feb 2014 AA Total exemption small company accounts made up to 30 June 2013
29 Oct 2013 AR01 Annual return made up to 22 October 2013 with full list of shareholders
Statement of capital on 2013-10-29
  • GBP 2
22 Feb 2013 AA Total exemption small company accounts made up to 30 June 2012
07 Nov 2012 AR01 Annual return made up to 22 October 2012 with full list of shareholders
21 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
17 Nov 2011 AR01 Annual return made up to 22 October 2011 with full list of shareholders
24 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
09 Nov 2010 AR01 Annual return made up to 22 October 2010 with full list of shareholders
19 Feb 2010 AA Total exemption small company accounts made up to 30 June 2009
09 Nov 2009 AR01 Annual return made up to 22 October 2009 with full list of shareholders
06 Nov 2009 CH01 Director's details changed for Mr Andrew Peter Barton on 22 October 2009
06 Nov 2009 CH01 Director's details changed for Mrs Christine Mary Barton on 22 October 2009