BEOVAX COMPUTER SERVICES LIMITED

Company number 02723304

Date	Type	Description	View / Download
30 Sep 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Jun 2022	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
31 Jul 2021	LIQ03	Liquidators' statement of receipts and payments to 29 June 2021	(10 pages)
14 Sep 2020	AD02	Register inspection address has been changed from 30 Berners Street London England W1T 3LR to 30 Berners Street London W1T 3LR	(2 pages)
14 Sep 2020	AD03	Register(s) moved to registered inspection location 30 Berners Street London England W1T 3LR	(2 pages)
08 Sep 2020	AD01	Registered office address changed from 1 More London Place London SE1 2AF to 1 More London Place London SE1 2AF on 8 September 2020	(2 pages)
02 Sep 2020	600	Appointment of a voluntary liquidator	(3 pages)
28 Jul 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-06-30	(1 page)
27 Jul 2020	AD03	Register(s) moved to registered inspection location 30 Berners Street London England W1T 3LR	(2 pages)
27 Jul 2020	AD02	Register inspection address has been changed to 30 Berners Street London England W1T 3LR	(2 pages)
27 Jul 2020	AD01	Registered office address changed from 30 Berners Street London W1T 3LR England to 1 More London Place London SE1 2AF on 27 July 2020	(2 pages)
18 Jul 2020	LIQ01	Declaration of solvency	(5 pages)
14 Apr 2020	CS01	Confirmation statement made on 31 March 2020 with no updates	(3 pages)
29 Oct 2019	AP01	Appointment of Mrs Francesca Anne Todd as a director on 17 October 2019	(2 pages)
28 Oct 2019	TM01	Termination of appointment of Nicholas Siegfried Dale as a director on 22 October 2019	(1 page)
09 Oct 2019	AA	Full accounts made up to 31 December 2018	(25 pages)
10 Apr 2019	CS01	Confirmation statement made on 31 March 2019 with no updates	(3 pages)
10 Apr 2019	PSC05	Change of details for Pervasive Limited as a person with significant control on 6 April 2016	(2 pages)
04 Apr 2019	CH02	Director's details changed for Capita Corporate Director Limited on 15 June 2018	(1 page)
06 Mar 2019	TM01	Termination of appointment of Beatrice Henriette Adrien Butsana-Sita as a director on 16 November 2018	(1 page)
04 Oct 2018	AA	Full accounts made up to 31 December 2017	(25 pages)
03 Oct 2018	CH02	Director's details changed for Capita Corporate Director Limited on 15 June 2018	(1 page)
03 Oct 2018	CH04	Secretary's details changed for Capita Group Secretary Limited on 15 June 2018	(1 page)
03 Oct 2018	PSC05	Change of details for Pervasive Limited as a person with significant control on 1 October 2018	(2 pages)
01 Oct 2018	AD01	Registered office address changed from 17 Rochester Row London SW1P 1QT to 30 Berners Street London W1T 3LR on 1 October 2018	(1 page)