BEELINE.COM UK HOLDING LIMITED

Company number 06764137

Date	Type	Description	View / Download
22 Jul 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Apr 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
31 Mar 2014	DS01	Application to strike the company off the register	(3 pages)
05 Dec 2013	AR01	Annual return made up to 2 December 2013 with full list of shareholders Statement of capital on 2013-12-05 GBP 11	(5 pages)
25 Jun 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
05 Dec 2012	AR01	Annual return made up to 2 December 2012 with full list of shareholders	(5 pages)
05 Dec 2012	CH04	Secretary's details changed for Medeco Developments Ltd on 4 October 2011	(2 pages)
10 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
16 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
16 May 2012	CC04	Statement of company's objects	(2 pages)
23 Dec 2011	AR01	Annual return made up to 2 December 2011 with full list of shareholders	(5 pages)
17 Oct 2011	AP04	Appointment of Medeco Developments Ltd as a secretary	(2 pages)
24 Jun 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
21 Jan 2011	AA03	Resignation of an auditor	(2 pages)
04 Jan 2011	AR01	Annual return made up to 2 December 2010 with full list of shareholders	(4 pages)
04 Jan 2011	AP03	Appointment of Mrs Lindsay Horwood as a secretary	(1 page)
04 Jan 2011	AD02	Register inspection address has been changed from Project House 110-113 Tottenham Court Road London W1T 5AE England	(1 page)
01 Dec 2010	AD01	Registered office address changed from Project House 110-113 Tottenham Court Road London W1T 5AE on 1 December 2010	(1 page)
01 Nov 2010	AA	Full accounts made up to 3 January 2010	(9 pages)
13 May 2010	TM01	Termination of appointment of John Melbourne as a director	(1 page)
25 Feb 2010	AP01	Appointment of Mr Neil Martin as a director	(2 pages)
25 Feb 2010	AP01	Appointment of Mr Peter William Searle as a director	(2 pages)
10 Dec 2009	AR01	Annual return made up to 2 December 2009 with full list of shareholders	(4 pages)
09 Dec 2009	CH01	Director's details changed for Mr John Melbourne on 8 December 2009	(2 pages)
09 Dec 2009	AD02	Register inspection address has been changed	(1 page)