| 07 Nov 2023 |
gazette |
Gazette Dissolved Voluntary
|
1 |
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| 22 Aug 2023 |
gazette |
Gazette Notice Voluntary
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1 |
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| 15 Aug 2023 |
dissolution |
Dissolution Application Strike Off Company
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1 |
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| 28 Apr 2023 |
address |
Change Registered Office Address Company With Date Old Address New Address
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1 |
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| 20 Jan 2023 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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| 16 Dec 2022 |
accounts |
Annual Accounts
|
3 |
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| 10 Mar 2022 |
officers |
Termination of appointment of director (Ulrike Dorothee Baral)
|
1 |
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| 10 Mar 2022 |
officers |
Appointment of director (Mr Michael Schneider)
|
2 |
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| 31 Jan 2022 |
accounts |
Annual Accounts
|
8 |
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| 20 Jan 2022 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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| 23 Mar 2021 |
accounts |
Annual Accounts
|
3 |
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| 23 Mar 2021 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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| 30 Jan 2020 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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| 31 Dec 2019 |
accounts |
Annual Accounts
|
2 |
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| 26 Feb 2019 |
accounts |
Annual Accounts
|
2 |
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| 24 Jan 2019 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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| 04 Dec 2018 |
accounts |
Change Account Reference Date Company Previous Shortened
|
1 |
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| 20 Jan 2018 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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| 29 Dec 2017 |
accounts |
Annual Accounts
|
2 |
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| 03 Mar 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
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| 03 Jan 2017 |
accounts |
Annual Accounts
|
3 |
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| 26 Oct 2016 |
capital |
Return of Allotment of shares
|
3 |
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| 17 Mar 2016 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
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| 19 Feb 2016 |
officers |
Appointment of director (Anke Ilona Beatrix Wallberg)
|
2 |
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| 19 Feb 2016 |
annual-return |
Annual Return
|
3 |
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| 05 Feb 2016 |
resolution |
Resolution
|
8 |
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| 31 Jan 2016 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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| 31 Jan 2016 |
change-of-name |
Change Of Name Notice
|
2 |
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| 09 Dec 2015 |
officers |
Termination of appointment of director (Evi Claudia Sussmann)
|
1 |
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| 30 Oct 2015 |
accounts |
Annual Accounts
|
3 |
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| 30 Apr 2015 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
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| 26 Mar 2015 |
officers |
Termination of appointment of director (Mark Gordon Osborne)
|
1 |
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| 26 Mar 2015 |
officers |
Appointment of director (Ulrike Dorothee Baral)
|
2 |
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| 27 Feb 2015 |
annual-return |
Annual Return
|
4 |
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| 22 Dec 2014 |
accounts |
Annual Accounts
|
3 |
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| 05 Feb 2014 |
annual-return |
Annual Return
|
4 |
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| 05 Feb 2014 |
officers |
Change of particulars for director (Evi Claudia Sussmann)
|
2 |
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Total credits: 0
|
| 28 Oct 2013 |
accounts |
Annual Accounts
|
6 |
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| 12 Feb 2013 |
annual-return |
Annual Return
|
4 |
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| 01 Nov 2012 |
accounts |
Annual Accounts
|
6 |
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| 10 Feb 2012 |
annual-return |
Annual Return
|
4 |
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| 10 Feb 2012 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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|
| 09 Nov 2011 |
accounts |
Annual Accounts
|
6 |
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|
| 14 Feb 2011 |
annual-return |
Annual Return
|
4 |
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|
| 03 Sep 2010 |
accounts |
Annual Accounts
|
6 |
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Total credits: 0
|
| 28 Jan 2010 |
annual-return |
Annual Return
|
4 |
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| 28 Jan 2010 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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You are about to purchase a company document for "BEO DOC UK LTD", this will cost 1 document credit.
Total credits: 0
|
| 28 Jan 2010 |
officers |
Change of particulars for director (Evi Claudia Sussmann)
|
2 |
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| 28 Jan 2010 |
officers |
Change of particulars for director (Mark Gordon Osborne)
|
2 |
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|
| 29 Apr 2009 |
resolution |
Resolution
|
12 |
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| 28 Apr 2009 |
accounts |
Accounting reference date extended from 31/01/2010 to 05/04/2010
|
1 |
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| 28 Apr 2009 |
capital |
Ad 22/04/09\gbp si 98@1=98\gbp ic 1/99\
|
2 |
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| 05 Mar 2009 |
officers |
Appointment terminated director john baddeley
|
1 |
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| 05 Mar 2009 |
address |
Registered office changed on 05/03/2009 from 68 clarkehouse road sheffield south yorkshire S10 2LJ
|
1 |
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| 05 Mar 2009 |
officers |
Director appointed evi claudia sussmann
|
2 |
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| 05 Mar 2009 |
officers |
Director appointed mark gordon osborne
|
2 |
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| 03 Mar 2009 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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|
| 19 Jan 2009 |
incorporation |
Incorporation Company
|
16 |
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