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BETA ALPHA SYSTEMS LIMITED

Company number 12080698

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Company Results (links open in a new window)
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)
15 Oct 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Jul 2019 GAZ1(A) First Gazette notice for voluntary strike-off
View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Jul 2019 DS01 Application to strike the company off the register
View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
04 Jul 2019 TM01 Termination of appointment of Matthew Robert Gildersleeve as a director on 2 July 2019
View PDF Termination of appointment of Matthew Robert Gildersleeve as a director on 2 July 2019 - link opens in a new window - 1 page (1 page)
04 Jul 2019 AP01 Appointment of Mr Barry Charles Warmisham as a director on 2 July 2019
View PDF Appointment of Mr Barry Charles Warmisham as a director on 2 July 2019 - link opens in a new window - 2 pages (2 pages)
04 Jul 2019 AD01 Registered office address changed from 209 Surley Row Emmer Green Reading RG4 8QD United Kingdom to 20 Station Road Radyr Cardiff CF15 8AA on 4 July 2019
View PDF Registered office address changed from 209 Surley Row Emmer Green Reading RG4 8QD United Kingdom to 20 Station Road Radyr Cardiff CF15 8AA on 4 July 2019 - link opens in a new window - 1 page (1 page)
03 Jul 2019 AP01 Appointment of Mr Matthew Robert Gildersleeve as a director on 2 July 2019
View PDF Appointment of Mr Matthew Robert Gildersleeve as a director on 2 July 2019 - link opens in a new window - 2 pages (2 pages)
03 Jul 2019 TM01 Termination of appointment of Adrian Frank Clarke as a director on 2 July 2019
View PDF Termination of appointment of Adrian Frank Clarke as a director on 2 July 2019 - link opens in a new window - 1 page (1 page)
02 Jul 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-07-02
  • GBP .001
View PDF Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-07-02
  • GBP .001
- link opens in a new window - 24 pages (24 pages)