BEATRIX SOLUTIONS LTD


Registered number: 06476192
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Name: BEATRIX SOLUTIONS LTD
BEATRIX SOLUTIONS LIMITED
Address: APARTMENT 305, 132 BEN JONSON ROAD, LONDON, UNITED KINGDOM, E1 4GJ
Incorporation Date: 2008-01-17

Company status: Dissolved


Company Documents

date name form type
2020-01-21 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-06-19 CONFIRMATION STATEMENT MADE ON 17/01/19, NO UPDATES CS01
2019-11-05 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-04-09 FIRST GAZETTE GAZ1
2019-05-22 DISS40 (DISS40(SOAD)) DISS40
2019-05-21 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 AA
2019-10-23 APPLICATION FOR STRIKING-OFF DS01
2018-01-20 CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES CS01
2018-10-25 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 AA
2017-01-20 CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES CS01
2017-10-30 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 AA
2016-01-31 17/01/16 FULL LIST AR01
2016-01-31 SECRETARY'S CHANGE OF PARTICULARS / MR PAUL AGBETILE / 01/01/2016 CH03
2016-10-28 31/01/16 TOTAL EXEMPTION SMALL AA
2015-10-28 SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY AGBETILE / 18/08/2015 CH03
2015-01-30 17/01/15 FULL LIST AR01
2015-10-30 31/01/15 TOTAL EXEMPTION SMALL AA
2015-10-28 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL AGBETILE / 28/10/2015 CH01
2015-10-28 REGISTERED OFFICE CHANGED ON 28/10/2015 FROM241A STRONE ROADLONDONE12 6TR AD01
2014-03-09 17/01/14 FULL LIST AR01
2014-10-22 31/01/14 TOTAL EXEMPTION SMALL AA
2013-01-25 17/01/13 FULL LIST AR01
2013-10-30 31/01/13 TOTAL EXEMPTION SMALL AA
2012-03-01 17/01/12 FULL LIST AR01
2012-10-22 31/01/12 TOTAL EXEMPTION SMALL AA
2011-09-12 31/01/11 TOTAL EXEMPTION SMALL AA
2011-03-03 17/01/11 FULL LIST AR01
2010-02-12 SECRETARY'S CHANGE OF PARTICULARS / PAUL AGBETILE / 12/01/2010 CH03
2010-09-17 31/01/10 TOTAL EXEMPTION SMALL AA
2010-02-12 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL AGBETILE / 12/01/2010 CH01
2010-02-12 17/01/10 FULL LIST AR01
2009-08-17 31/01/09 TOTAL EXEMPTION SMALL AA
2009-02-06 RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS 363a
2009-07-14 REGISTERED OFFICE CHANGED ON 14/07/2009 FROM26 ABACUS BUILDING, WARWICKSTREET, BIRMINGHAMWEST MIDLANDSB12 0NW 287
2008-01-17 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-12-24 21:31:35