| Name: |
BEOVAX COMPUTER SERVICES LIMITED
BEOVAX COMPUTER SERVICES LTD |
| Address: | 1 MORE LONDON PLACE, LONDON, SE1 2AF |
| Incorporation Date: | 1992-06-16 |
| date | name | form type |
| 2022-09-30 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2022-06-30 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | LIQ13 |
| 2021-07-31 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 29/06/2021:LIQ. CASE NO.1 | LIQ03 |
| 2020-07-27 | REGISTERED OFFICE CHANGED ON 27/07/2020 FROM30 BERNERS STREETLONDONW1T 3LRENGLAND | AD01 |
| 2020-09-14 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC877-INST CREATE CHARGES:EW & NIREG PSC | AD03 |
| 2020-09-08 | REGISTERED OFFICE CHANGED ON 08/09/2020 FROM1 MORE LONDON PLACELONDONSE1 2AF | AD01 |
| 2020-09-02 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2020-07-28 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
| 2020-07-18 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | LIQ01 |
| 2020-07-27 | SAIL ADDRESS CREATED | AD02 |
| 2020-07-27 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC877-INST CREATE CHARGES:EW & NIREG PSC | AD03 |
| 2020-09-14 | SAIL ADDRESS CHANGED FROM:30 BERNERS STREETLONDONENGLANDW1T 3LR | AD02 |
| 2020-04-14 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES | CS01 |
| 2019-10-09 | FULL ACCOUNTS MADE UP TO 31/12/18 | AA |
| 2019-04-10 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES | CS01 |
| 2019-04-10 | PSC'S CHANGE OF PARTICULARS / PERVASIVE LIMITED / 06/04/2016 | PSC05 |
| 2019-10-29 | DIRECTOR APPOINTED MRS FRANCESCA ANNE TODD | AP01 |
| 2019-03-06 | APPOINTMENT TERMINATED, DIRECTOR BEATRICE BUTSANA-SITA | TM01 |
| 2019-10-28 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DALE | TM01 |
| 2019-04-04 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA CORPORATE DIRECTOR LIMITED / 15/06/2018 | CH02 |
| 2018-06-25 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS SIEGFRIED DALE / 15/06/2018 | CH01 |
| 2018-06-24 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BEATRICE HENRIETTE ADRIEN BUTSANA-SITA / 15/06/2018 | CH01 |
| 2018-10-03 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 15/06/2018 | CH04 |
| 2018-04-11 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES | CS01 |
| 2018-10-03 | PSC'S CHANGE OF PARTICULARS / PERVASIVE LIMITED / 01/10/2018 | PSC05 |
| 2018-10-01 | REGISTERED OFFICE CHANGED ON 01/10/2018 FROM17 ROCHESTER ROWLONDONSW1P 1QT | AD01 |
| 2018-10-04 | FULL ACCOUNTS MADE UP TO 31/12/17 | AA |
| 2018-10-03 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA CORPORATE DIRECTOR LIMITED / 15/06/2018 | CH02 |
| 2017-04-12 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | CS01 |
| 2017-05-25 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 | GUARANTEE2 |
| 2017-01-05 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SHEARER | TM01 |
| 2017-01-04 | DIRECTOR APPOINTED MR IAN EDWARD JARVIS | AP01 |
| 2017-10-12 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 | PARENT_ACC |
| 2017-11-21 | APPOINTMENT TERMINATED, DIRECTOR IAN JARVIS | TM01 |
| 2017-11-21 | DIRECTOR APPOINTED MR NICHOLAS SIEGFRIED DALE | AP01 |
| 2017-11-01 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 | AA |
| 2017-10-12 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 | AGREEMENT2 |
| 2016-12-07 | FULL ACCOUNTS MADE UP TO 31/12/15 | AA |
| 2016-05-09 | APPOINTMENT TERMINATED, DIRECTOR PETER HANDS | TM01 |
| 2016-11-03 | APPOINTMENT TERMINATED, DIRECTOR SIMON FURBER | TM01 |
| 2016-05-23 | DIRECTOR APPOINTED MR RICHARD JOHN SHEARER | AP01 |
| 2016-05-23 | APPOINTMENT TERMINATED, DIRECTOR LISA OXLEY | TM01 |
| 2016-04-27 | 31/03/16 FULL LIST | AR01 |
| 2016-11-03 | DIRECTOR APPOINTED MRS BEATRICE HENRIETTE ADRIEN BUTSANA-SITA | AP01 |
| 2015-05-27 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BENNETT | TM01 |
| 2015-05-27 | APPOINTMENT TERMINATED, DIRECTOR BRADLEY SHORE | TM01 |
| 2015-05-27 | DIRECTOR APPOINTED MR PETER HANDS | AP01 |
| 2015-05-27 | CORPORATE SECRETARY APPOINTED CAPITA GROUP SECRETARY LIMITED | AP04 |
| 2015-05-27 | DIRECTOR APPOINTED MR SIMON MARK FURBER | AP01 |
| 2015-05-27 | APPOINTMENT TERMINATED, DIRECTOR KEITH CAHOON | TM01 |
| 2015-07-06 | STATEMENT OF COMPANY'S OBJECTS | CC04 |
| 2015-07-10 | 16/06/15 FULL LIST | AR01 |
| 2015-07-07 | DIRECTOR APPOINTED MISS LISA ANN OXLEY | AP01 |
| 2015-06-19 | AUDITOR'S RESIGNATION | AUD |
| 2015-09-25 | STATEMENT OF COMPANY'S OBJECTS | CC04 |
| 2015-06-17 | CURRSHO FROM 31/03/2016 TO 31/12/2015 | AA01 |
| 2015-07-06 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
| 2015-06-04 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
| 2015-09-25 | ADOPT ARTICLES 21/05/2015 | RES01 |
| 2015-05-27 | CORPORATE DIRECTOR APPOINTED CAPITA CORPORATE DIRECTOR LIMITED | AP02 |
Last update: 2022-10-05 16:30:40