BELUGA PROJECTS (UK) LIMITED

Company number 06419200

Date	Type	Description	View / Download
20 Feb 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Nov 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(8 pages)
12 Sep 2012	4.68	Liquidators' statement of receipts and payments to 13 July 2012	(9 pages)
26 Aug 2011	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(3 pages)
19 Jul 2011	4.20	Statement of affairs with form 4.19	(6 pages)
19 Jul 2011	600	Appointment of a voluntary liquidator	(1 page)
19 Jul 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-07-14	(1 page)
08 Jul 2011	AD01	Registered office address changed from 43 London Wall London EC2M 5TF on 8 July 2011	(2 pages)
13 Dec 2010	AR01	Annual return made up to 6 November 2010 with full list of shareholders Statement of capital on 2010-12-13 GBP 100	(4 pages)
05 May 2010	AA	Accounts for a small company made up to 31 December 2009	(6 pages)
12 Dec 2009	AR01	Annual return made up to 6 November 2009 with full list of shareholders	(5 pages)
08 Dec 2009	CH01	Director's details changed for Niels Stolberg on 10 October 2009	(2 pages)
04 Sep 2009	AA	Total exemption small company accounts made up to 31 December 2008	(3 pages)
11 Dec 2008	363a	Return made up to 06/11/08; full list of members	(3 pages)
21 Jul 2008	287	Registered office changed on 21/07/2008 from kemp house 152-160 city road london EC1V 2DW	(1 page)
02 Dec 2007	88(2)R	Ad 06/11/07--------- £ si 99@1=99 £ ic 1/100	(2 pages)
02 Dec 2007	225	Accounting reference date extended from 30/11/08 to 31/12/08	(1 page)
02 Dec 2007	288b	Secretary resigned	(1 page)
02 Dec 2007	288b	Director resigned	(1 page)
02 Dec 2007	288a	New secretary appointed	(2 pages)
02 Dec 2007	288a	New director appointed	(2 pages)
06 Nov 2007	NEWINC	Incorporation	(16 pages)