BEEBY SYSTEMS LIMITED

Company Documents

DateDescription
18/12/1218 December 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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19/10/1219 October 2012 VOLUNTARY STRIKE OFF SUSPENDED

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16/10/1216 October 2012 VOLUNTARY STRIKE OFF SUSPENDED

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04/09/124 September 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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21/08/1221 August 2012 APPLICATION FOR STRIKING-OFF

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14/03/1214 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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30/06/1130 June 2011 Annual return made up to 17 June 2011 with full list of shareholders

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25/08/1025 August 2010 Annual accounts small company total exemption made up to 30 June 2010

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22/06/1022 June 2010 Annual return made up to 17 June 2010 with full list of shareholders

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21/06/1021 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP COLIN BEEBY / 17/06/2010

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21/06/1021 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE BEEBY / 17/06/2010

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30/03/1030 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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17/06/0917 June 2009 RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS

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19/11/0819 November 2008 Annual accounts small company total exemption made up to 30 June 2008

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17/07/0817 July 2008 RETURN MADE UP TO 18/06/08; NO CHANGE OF MEMBERS

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29/01/0829 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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19/07/0719 July 2007 RETURN MADE UP TO 18/06/07; NO CHANGE OF MEMBERS

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13/02/0713 February 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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25/01/0725 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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25/01/0725 January 2007 SECRETARY RESIGNED

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06/07/066 July 2006 RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS

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20/04/0620 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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04/08/054 August 2005 RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS

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26/05/0526 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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07/07/047 July 2004 RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS

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24/05/0424 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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27/04/0427 April 2004 REGISTERED OFFICE CHANGED ON 27/04/04 FROM:
C/O M R COWDREY & CO
400 DERBY ROAD
NOTTINGHAM
NG7 2GQ

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19/11/0319 November 2003 RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS

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21/05/0321 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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24/06/0224 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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24/06/0224 June 2002 RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS

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10/07/0110 July 2001 RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS

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16/01/0116 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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06/09/006 September 2000 RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS

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18/04/0018 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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20/07/9920 July 1999 RETURN MADE UP TO 18/06/99; FULL LIST OF MEMBERS

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03/07/983 July 1998 NEW DIRECTOR APPOINTED

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03/07/983 July 1998 NEW SECRETARY APPOINTED

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03/07/983 July 1998 SECRETARY RESIGNED

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03/07/983 July 1998 DIRECTOR RESIGNED

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18/06/9818 June 1998 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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18/06/9818 June 1998 Incorporation

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