BECONAS LIMITED

Company number 06371340

Date	Type	Description	View / Download
15 Jan 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
02 Oct 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 Sep 2012	DS01	Application to strike the company off the register	(3 pages)
25 Sep 2012	AP01	Appointment of Andreas Zabel as a director on 1 July 2012	(3 pages)
12 Sep 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
11 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
07 Aug 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
14 May 2012	TM01	Termination of appointment of Steffen Wiesner as a director on 18 August 2011	(1 page)
15 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)
15 Sep 2011	AR01	Annual return made up to 14 September 2011 with full list of shareholders Statement of capital on 2011-09-15 GBP 100	(4 pages)
17 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
15 Sep 2010	AR01	Annual return made up to 14 September 2010 with full list of shareholders	(5 pages)
09 Jun 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-05-28	(2 pages)
09 Jun 2010	CONNOT	Change of name notice	(2 pages)
04 Jun 2010	AP01	Appointment of Mr Steffen Wiesner as a director	(2 pages)
03 Jun 2010	TM01	Termination of appointment of Andreas Zabel as a director	(1 page)
25 Sep 2009	363a	Return made up to 14/09/09; full list of members	(3 pages)
13 Jul 2009	AA	Accounts made up to 31 December 2008	(1 page)
26 Sep 2008	363a	Return made up to 14/09/08; full list of members	(3 pages)
19 Dec 2007	88(2)R	Ad 14/09/07--------- £ si 50@1=50 £ ic 50/100	(2 pages)
24 Sep 2007	225	Accounting reference date extended from 30/09/08 to 31/12/08	(1 page)
14 Sep 2007	NEWINC	Incorporation	(14 pages)