BEAGLE 2 LIMITED

Company Documents

DateDescription
12/06/1412 June 2014 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/04/2014

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30/04/1330 April 2013 REGISTERED OFFICE CHANGED ON 30/04/2013 FROM
WESTON HOUSE FARM LANE
NUTBOURNE
CHICHESTER
WEST SUSSEX
PO18 8SA
UNITED KINGDOM

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29/04/1329 April 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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29/04/1329 April 2013 SPECIAL RESOLUTION TO WIND UP

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29/04/1329 April 2013 DECLARATION OF SOLVENCY

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05/02/135 February 2013 Annual accounts small company total exemption made up to 30 April 2012

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16/07/1216 July 2012 Annual return made up to 23 June 2012 with full list of shareholders

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13/07/1213 July 2012 SAIL ADDRESS CHANGED FROM: GRUOND FLOOR BAY HOUSE COMPASS ROAD PORTSMOUTH PO6 4RS

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31/01/1231 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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27/06/1127 June 2011 Annual return made up to 23 June 2011 with full list of shareholders

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19/04/1119 April 2011 CURRSHO FROM 30/06/2011 TO 30/04/2011

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08/03/118 March 2011 SAIL ADDRESS CREATED

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08/03/118 March 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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28/02/1128 February 2011 DIRECTOR APPOINTED PETER FARRIER

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28/02/1128 February 2011 ALTERATION TO MEMORANDUM AND ARTICLES

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28/02/1128 February 2011 SUB-DIVISION 24/02/11

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23/06/1023 June 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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