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BEAUFORT SERVICES LIMITED

Company number 04809094

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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)
08 Oct 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Jun 2013 GAZ1(A) First Gazette notice for voluntary strike-off
12 Jun 2013 DS01 Application to strike the company off the register
29 Apr 2013 AA01 Current accounting period extended from 31 December 2012 to 30 April 2013
30 Oct 2012 AP01 Appointment of Miss Janet Treacy Paterson as a director on 1 October 2012
30 Oct 2012 TM01 Termination of appointment of Joseph Mcburney as a director on 1 October 2012
30 Oct 2012 TM01 Termination of appointment of Richard Jeremy Bernard Sibley as a director on 1 October 2012
27 Sep 2012 AA Full accounts made up to 31 December 2011
26 Jun 2012 AR01 Annual return made up to 24 June 2012 with full list of shareholders
Statement of capital on 2012-06-26
  • GBP 2
14 May 2012 AP01 Appointment of Mr Joseph Mcburney as a director on 1 May 2012
10 Oct 2011 TM01 Termination of appointment of Scott Anthony Baillie as a director on 30 September 2011
05 Oct 2011 AA Full accounts made up to 31 December 2010
27 Sep 2011 AP01 Appointment of Mr Matthew John Allen as a director on 26 September 2011
28 Jun 2011 AR01 Annual return made up to 24 June 2011 with full list of shareholders
31 Jan 2011 TM01 Termination of appointment of Janet Paterson as a director
31 Jan 2011 AP01 Appointment of Mr Scott Baillie as a director
04 Jan 2011 AA Full accounts made up to 31 December 2009
15 Nov 2010 TM01 Termination of appointment of Deborah Taylor as a director
14 Sep 2010 CH02 Director's details changed for Kaplas (Uk) Limited on 3 September 2010
14 Sep 2010 CH04 Secretary's details changed for Professional Trust Company (Uk) Limited on 3 September 2010
10 Sep 2010 AD01 Registered office address changed from Suite 100 11 st Jamess Place London SW1A 1NP on 10 September 2010
05 Jul 2010 AR01 Annual return made up to 24 June 2010 with full list of shareholders
02 Feb 2010 AP01 Appointment of Janet Treacy Paterson Paterson as a director
05 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
19 Aug 2009 288b Appointment Terminated Director james fisher