- Company Overview for BEAMSYNC LIMITED (03750966)
- Filing history for BEAMSYNC LIMITED (03750966)
- People for BEAMSYNC LIMITED (03750966)
- Charges for BEAMSYNC LIMITED (03750966)
- More for BEAMSYNC LIMITED (03750966)
| 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) |
|---|---|---|---|
| 10 Nov 2015 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| 28 Jul 2015 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 17 Mar 2015 | AP01 | Appointment of Mrs Mary Aveen Best as a director on 1 January 2015 | |
| 10 Feb 2015 | TM01 | Termination of appointment of Alfred William Buller as a director on 16 January 2015 | |
| 27 Jan 2015 | AA | Total exemption small company accounts made up to 30 April 2014 | |
| 15 Jan 2015 | AD01 | Registered office address changed from 45 Bedford Row London WC1R 4LN to 4-5 Gough Square London EC4A 3DE on 15 January 2015 | |
| 14 Aug 2014 | TM01 | Termination of appointment of James Craig Best as a director on 31 July 2014 | |
| 07 May 2014 | AR01 |
Annual return made up to 1 April 2014 with full list of shareholders
Statement of capital on 2014-05-07
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| 24 Jan 2014 | AA | Total exemption small company accounts made up to 30 April 2013 | |
| 21 May 2013 | AR01 | Annual return made up to 1 April 2013 with full list of shareholders | |
| 09 Oct 2012 | AA | Full accounts made up to 30 April 2012 | |
| 18 Apr 2012 | AR01 | Annual return made up to 1 April 2012 with full list of shareholders | |
| 13 Feb 2012 | AD01 | Registered office address changed from Berry House 4 Berry Street London EC1V 0AA on 13 February 2012 | |
| 08 Jun 2011 | AA | Full accounts made up to 30 April 2011 | |
| 09 May 2011 | AR01 | Annual return made up to 1 April 2011 with full list of shareholders | |
| 25 May 2010 | AA | Full accounts made up to 30 April 2010 | |
| 06 Apr 2010 | AR01 | Annual return made up to 1 April 2010 with full list of shareholders | |
| 28 Oct 2009 | TM01 | Termination of appointment of Timothy Bryant as a director | |
| 02 Jun 2009 | AA | Full accounts made up to 30 April 2009 | |
| 01 Apr 2009 | 363a | Return made up to 01/04/09; full list of members | |
| 25 Sep 2008 | 288a | Director appointed mr timothy james bryant | |
| 13 May 2008 | AA | Accounts for a small company made up to 30 April 2008 | |
| 07 Apr 2008 | 363a | Return made up to 01/04/08; full list of members | |
| 19 Jun 2007 | AA | Full accounts made up to 30 April 2007 | |
| 03 Apr 2007 | 363a | Return made up to 01/04/07; full list of members |