BEAM SOFTWARE LIMITED: Filings
Overview
| Company Name | BEAM SOFTWARE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07844675 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
What are the latest filings for BEAM SOFTWARE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Nov 11, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Nik Silver on Sep 08, 2014 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2013 | 3 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Mar 28, 2013
| 4 pages | SH01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Nov 11, 2013 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Mar 28, 2013
| 4 pages | SH01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2012 | 3 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Dec 07, 2012
| 3 pages | SH01 | ||||||||||
Registered office address changed from * Flat 3 9 Waldegrave Road Upper Norwood London SE19 2AL England* on Mar 14, 2013 | 1 pages | AD01 | ||||||||||
Appointment of Mr James Henry Waite as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Nov 11, 2012 with full list of shareholders | 9 pages | AR01 | ||||||||||
Registered office address changed from * Suite 3B2 Northside House Mount Pleasent Cockfosters Herts EN4 9EB* on Feb 18, 2013 | 1 pages | AD01 | ||||||||||
Statement of capital following an allotment of shares on Aug 13, 2012
| 5 pages | SH01 | ||||||||||
Appointment of Mr Nik Silver as a director | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Apr 01, 2012
| 6 pages | SH01 | ||||||||||
Sub-division of shares on Apr 30, 2012 | 5 pages | SH02 | ||||||||||
Statement of capital following an allotment of shares on Aug 13, 2012
| 5 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on May 09, 2012
| 5 pages | SH01 | ||||||||||
Termination of appointment of Emily Sturge as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Coman Company Secretarial Services Ltd. as a secretary | 2 pages | TM02 | ||||||||||
Appointment of Just Nominees Limited as a secretary | 3 pages | AP04 | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0