BEACON TRADE LTD



Company Documents

DateDescription
20/08/1320 August 2013FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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07/06/137 June 2013VOLUNTARY STRIKE OFF SUSPENDED

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16/04/1316 April 2013FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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03/04/133 April 2013APPLICATION FOR STRIKING-OFF

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11/10/1211 October 2012APPOINTMENT TERMINATED, DIRECTOR ANDREW MARRIS

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09/07/129 July 2012Annual return made up to 13 April 2012 with full list of shareholders

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09/07/129 July 2012DIRECTOR'S CHANGE OF PARTICULARS / GUY BATTLE / 13/04/2012

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06/07/126 July 2012DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MAXWELL MALKIN / 13/04/2012

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05/07/125 July 2012REGISTERED OFFICE CHANGED ON 05/07/2012 FROM
70 COWCROSS STREET
LONDON
EC1M 6EL

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30/04/1230 April 2012Annual accounts small company total exemption made up to 30 April 2012

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12/05/1112 May 2011Annual return made up to 13 April 2011 with full list of shareholders

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30/04/1130 April 2011Annual accounts small company total exemption made up to 30 April 2011

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01/09/101 September 2010COMPANY NAME CHANGED DCARBON8 LIMITED CERTIFICATE ISSUED ON 01/09/10

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01/09/101 September 2010NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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06/05/106 May 2010Annual return made up to 13 April 2010 with full list of shareholders

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30/04/1030 April 201030/04/10 TOTAL EXEMPTION FULL

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22/03/1022 March 2010DIRECTOR APPOINTED MR STEVEN MAXWELL MALKIN

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09/03/109 March 2010APPOINTMENT TERMINATED, SECRETARY CLAIRE MITCHELL

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27/01/1027 January 2010APPOINTMENT TERMINATED, DIRECTOR STEVEN MALKIN

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13/05/0913 May 2009RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS

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12/05/0912 May 2009DIRECTOR'S PARTICULARS GUY BATTLE

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30/04/0930 April 2009Annual accounts small company total exemption made up to 30 April 2009

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02/12/082 December 2008RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS

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14/11/0814 November 2008DIRECTOR APPOINTED ANDREW ROBERT ANTHONY MARRIS

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07/11/087 November 2008SECRETARY APPOINTED CLAIRE HELEN MITCHELL

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03/11/083 November 2008DIRECTOR APPOINTED STEVEN MAXWELL MALKIN

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03/11/083 November 2008SECRETARY RESIGNED LEANDA BRASS

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10/10/0810 October 2008AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07

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30/04/0830 April 2008Annual accounts small company total exemption made up to 30 April 2008

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27/06/0727 June 2007RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS

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30/04/0730 April 200730/04/07 TOTAL EXEMPTION FULL

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16/02/0716 February 2007REGISTERED OFFICE CHANGED ON 16/02/07 FROM: 2ND FLOOR 145-157 ST.JOHN STREET LONDON EC1V 4PY

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13/04/0613 April 2006INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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