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BEHAVOX LTD.

Company number 09066452

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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)
24 Aug 2021 GAZ1 First Gazette notice for compulsory strike-off
18 Aug 2021 TM01 Termination of appointment of Lucio Di Ciaccio as a director on 18 August 2021
18 Aug 2021 TM01 Termination of appointment of Avi Golan as a director on 7 December 2020
18 Aug 2021 AP01 Appointment of Mrs Catherine Louise Lenson as a director on 18 August 2021
30 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
18 Nov 2020 DISS40 Compulsory strike-off action has been discontinued
17 Nov 2020 GAZ1 First Gazette notice for compulsory strike-off
11 Nov 2020 CS01 Confirmation statement made on 2 June 2020 with updates
30 Sep 2020 AAMD Amended total exemption full accounts made up to 31 December 2018
04 Jun 2020 SH19 Statement of capital on 4 June 2020
  • GBP 27,730.99
  • USD 13,059.56000
14 May 2020 CAP-SS Solvency Statement dated 23/04/20
14 May 2020 SH20 Statement by Directors
14 May 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 28/04/2020
  • RES06 ‐ Resolution of reduction in issued share capital
16 Mar 2020 SH01 Statement of capital following an allotment of shares on 24 February 2020
  • GBP 459,007.99
  • USD 875,846
11 Mar 2020 SH01 Statement of capital following an allotment of shares on 3 September 2018
  • GBP 28,897.99
10 Mar 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Feb 2020 TM01 Termination of appointment of Roman Zelov as a director on 24 February 2020
28 Feb 2020 TM01 Termination of appointment of Hussein Kanji as a director on 24 February 2020
28 Feb 2020 AP01 Appointment of Lucio Di Ciaccio as a director on 24 February 2020
28 Feb 2020 AP01 Appointment of Avi Golan as a director on 24 February 2020
28 Feb 2020 AP01 Appointment of Michael Sean Piwowar as a director on 24 February 2020
28 Feb 2020 AP01 Appointment of Jeffrey William Diana as a director on 24 February 2020
04 Nov 2019 AA Unaudited abridged accounts made up to 31 December 2018
08 Oct 2019 AP03 Appointment of Mr Viacheslav Slavinskiy as a secretary on 1 October 2019
08 Oct 2019 TM02 Termination of appointment of Ashton William East as a secretary on 30 September 2019