BEANSHAK LIMITED

Company number SC377421

Date	Type	Description	View / Download
26 Jul 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Oct 2015	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
25 Sep 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Mar 2015	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
09 Jan 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Jun 2014	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
16 May 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 Oct 2013	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
06 Sep 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Aug 2013	DS01	Application to strike the company off the register	(3 pages)
29 Apr 2013	TM01	Termination of appointment of George Swanson as a director	(1 page)
26 Apr 2013	AR01	Annual return made up to 23 April 2013 with full list of shareholders Statement of capital on 2013-04-26 GBP 100	(5 pages)
11 May 2012	AD01	Registered office address changed from Henderson Loggie Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ on 11 May 2012	(1 page)
11 May 2012	AR01	Annual return made up to 23 April 2012 with full list of shareholders	(5 pages)
01 Mar 2012	AA	Total exemption small company accounts made up to 30 September 2011	(6 pages)
19 Jul 2011	AR01	Annual return made up to 23 April 2011 with full list of shareholders	(6 pages)
16 May 2011	AD01	Registered office address changed from St Stephen's House 279 Bath Street Glasgow G2 4JL on 16 May 2011	(2 pages)
22 Nov 2010	AA01	Current accounting period extended from 30 April 2011 to 30 September 2011	(3 pages)
15 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(43 pages)
15 Nov 2010	SH01	Statement of capital following an allotment of shares on 9 November 2010 GBP 100	(6 pages)
15 Nov 2010	SH08	Change of share class name or designation	(2 pages)
01 Nov 2010	AP01	Appointment of Joanne Geraldine Dexter as a director	(7 pages)
01 Nov 2010	TM02	Termination of appointment of Macdonalds as a secretary	(2 pages)
22 Oct 2010	AP01	Appointment of Mr George Allan Swanson as a director	(3 pages)
14 Oct 2010	AP01	Appointment of Alan David Dexter as a director	(3 pages)