BETA DIRECTORS LIMITED

Company number 02189120

Date	Type	Description	View / Download
01 Nov 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Jul 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Jul 2011	DS01	Application to strike the company off the register	(3 pages)
05 Jul 2011	TM01	Termination of appointment of James Retallack as a director	(1 page)
04 Jul 2011	AP01	Appointment of Mr James Atherton-Ham as a director	(2 pages)
07 Jun 2011	SH19	Statement of capital on 7 June 2011 GBP 1	(4 pages)
07 Jun 2011	SH20	Statement by Directors	(2 pages)
07 Jun 2011	CAP-SS	Solvency Statement dated 26/05/11	(2 pages)
07 Jun 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
01 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(6 pages)
13 Jul 2010	AR01	Annual return made up to 22 June 2010 with full list of shareholders	(5 pages)
18 Nov 2009	CH01	Director's details changed for Mr John Ferguson Bowater on 13 November 2009	(2 pages)
18 Nov 2009	CH03	Secretary's details changed for Mrs Mary Ford on 16 November 2009	(1 page)
10 Nov 2009	CH01	Director's details changed for Mr James Keith Retallack on 9 October 2009	(3 pages)
02 Nov 2009	AA	Accounts for a dormant company made up to 31 December 2008	(5 pages)
02 Nov 2009	CH01	Director's details changed for John Ferguson Bowater on 1 October 2009	(3 pages)
16 Jul 2009	363a	Return made up to 22/06/09; full list of members	(4 pages)
01 Nov 2008	AA	Accounts made up to 31 December 2007	(5 pages)
07 Jul 2008	363a	Return made up to 22/06/08; full list of members	(4 pages)
12 Feb 2008	288c	Director's particulars changed	(1 page)
28 Oct 2007	AA	Accounts made up to 31 December 2006	(5 pages)
10 Jul 2007	363a	Return made up to 22/06/07; full list of members	(3 pages)
26 Jan 2007	288c	Director's particulars changed	(1 page)
26 Jan 2007	288c	Director's particulars changed	(1 page)
24 Oct 2006	AA	Accounts made up to 31 December 2005	(5 pages)