BEAM SOFTWARE LIMITED: Filings

  • Overview

    Company NameBEAM SOFTWARE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07844675
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BEAM SOFTWARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Nov 11, 2014 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 30, 2015

    Statement of capital on Jan 30, 2015

    • Capital: GBP 1,302.44
    SH01

    Director's details changed for Mr Nik Silver on Sep 08, 2014

    2 pagesCH01

    Total exemption small company accounts made up to Nov 30, 2013

    3 pagesAA

    Statement of capital following an allotment of shares on Mar 28, 2013

    • Capital: GBP 1,302.44
    4 pagesSH01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Nov 11, 2013 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 13, 2014

    Statement of capital on Mar 13, 2014

    • Capital: GBP 1,302.44
    SH01

    Statement of capital following an allotment of shares on Mar 28, 2013

    • Capital: GBP 1,302.44
    4 pagesSH01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Nov 30, 2012

    3 pagesAA

    Statement of capital following an allotment of shares on Dec 07, 2012

    • Capital: GBP 1,296.5498
    3 pagesSH01

    Registered office address changed from * Flat 3 9 Waldegrave Road Upper Norwood London SE19 2AL England* on Mar 14, 2013

    1 pagesAD01

    Appointment of Mr James Henry Waite as a director

    2 pagesAP01

    Annual return made up to Nov 11, 2012 with full list of shareholders

    9 pagesAR01

    Registered office address changed from * Suite 3B2 Northside House Mount Pleasent Cockfosters Herts EN4 9EB* on Feb 18, 2013

    1 pagesAD01

    Statement of capital following an allotment of shares on Aug 13, 2012

    • Capital: GBP 1,286.6734
    5 pagesSH01

    Appointment of Mr Nik Silver as a director

    2 pagesAP01

    Statement of capital following an allotment of shares on Apr 01, 2012

    • Capital: GBP 1,245.8510
    6 pagesSH01

    Sub-division of shares on Apr 30, 2012

    5 pagesSH02

    Statement of capital following an allotment of shares on Aug 13, 2012

    • Capital: GBP 1,291.6117
    5 pagesSH01

    Statement of capital following an allotment of shares on May 09, 2012

    • Capital: GBP 1,291.6117
    5 pagesSH01

    Termination of appointment of Emily Sturge as a director

    2 pagesTM01

    Termination of appointment of Coman Company Secretarial Services Ltd. as a secretary

    2 pagesTM02

    Appointment of Just Nominees Limited as a secretary

    3 pagesAP04

    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