BEACON CLEAN TECHNOLOGY LIMITED

Company number 05894915 ·

Dissolved

34 filings

Date Filing
12 Feb 2013 STRUCK OFF AND DISSOLVED View document
2 Oct 2012 REGISTERED OFFICE CHANGED ON 02/10/2012 FROM 7 GRANARD BUSINESS CENTRE BUNNS LANE MILL HILL LONDON NW7 2DQ View document
30 Sep 2012 COMPANY NAME CHANGED XMPLA LIMITED CERTIFICATE ISSUED ON 30/09/12 View document
28 Aug 2012 FIRST GAZETTE View document
29 Jan 2012 APPOINTMENT TERMINATED, SECRETARY MARK WELLS View document
29 Jan 2012 APPOINTMENT TERMINATED, DIRECTOR HEATHER WELLS View document
29 Jan 2012 APPOINTMENT TERMINATED, DIRECTOR MARK WELLS View document
11 Jan 2012 DIRECTOR APPOINTED DARREN ANTHONY MORRANT View document
29 Dec 2011 APPOINTMENT TERMINATED, DIRECTOR DARREN MORRANT View document
1 Sep 2011 DIRECTOR APPOINTED DARREN ANTONY MORRANT View document
6 Aug 2011 Annual return made up to 2 August 2011 with full list of shareholders View document
6 Aug 2011 DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHN DEAMON WELLS / 01/08/2011 View document
6 Aug 2011 DIRECTOR'S CHANGE OF PARTICULARS / HEATHER MAY WELLS / 01/08/2011 View document
6 Aug 2011 SECRETARY'S CHANGE OF PARTICULARS / MARK JOHN DEAMON WELLS / 01/08/2011 View document
17 Jun 2011 COMPANY NAME CHANGED AFRICAN MAID LIMITED CERTIFICATE ISSUED ON 17/06/11 View document
9 Jun 2011 CHANGE OF NAME 07/06/2011 View document
14 Jan 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 View document
20 Aug 2010 Annual return made up to 2 August 2010 with full list of shareholders View document
19 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / HEATHER MAY WELLS / 01/10/2009 View document
10 Nov 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 View document
24 Aug 2009 RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS View document
19 May 2009 COMPANY NAME CHANGED MICRO POWER TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 20/05/09 View document
20 Nov 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 View document
20 Nov 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARK WELLS / 22/09/2008 View document
11 Aug 2008 RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS View document
3 Apr 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 View document
28 Aug 2007 RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS View document
28 Aug 2007 NEW DIRECTOR APPOINTED View document
21 Mar 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
9 Aug 2006 REGISTERED OFFICE CHANGED ON 09/08/06 FROM: G OFFICE CHANGED 09/08/06 THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW View document
8 Aug 2006 DIRECTOR RESIGNED View document
8 Aug 2006 SECRETARY RESIGNED View document
8 Aug 2006 � NC 1000/100000 02/08/06 View document
2 Aug 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document