CompaniesInTheUK

BECKSOFT LIMITED

Company number 06819460 ·

Dissolved

43 filings

Date Filing
30 Jun 2023 Final Gazette dissolved following liquidation View document
30 Jun 2023 Final Gazette dissolved following liquidation · 1 page View document
31 Mar 2023 Return of final meeting in a creditors' voluntary winding up · 17 pages View document
6 May 2022 Liquidators' statement of receipts and payments to 2022-03-07 · 17 pages View document
28 Jul 2021 Registered office address changed from 26-28 Bedford Row London WC1R 2HE to Pearl Assurance House 319 Ballards Lane London N12 8LY on 2021-07-28 · 2 pages View document
16 Apr 2018 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 07/03/2018:LIQ. CASE NO.1 View document
5 Apr 2017 DISS REQUEST WITHDRAWN View document
23 Mar 2017 REGISTERED OFFICE CHANGED ON 23/03/2017 FROM · CHURCHILL HOUSE SUITE 301 · 120 BUNNS LANE MILL HILL · LONDON · NW7 2AS View document
20 Mar 2017 STATEMENT OF AFFAIRS/4.19 View document
20 Mar 2017 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
20 Mar 2017 EXTRAORDINARY RESOLUTION TO WIND UP View document
24 Feb 2016 Annual return made up to 16 February 2016 with full list of shareholders View document
24 Feb 2016 APPOINTMENT TERMINATED, SECRETARY DAVID STRAKER View document
20 Oct 2015 VOLUNTARY STRIKE OFF SUSPENDED View document
25 Aug 2015 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
19 Feb 2015 Annual return made up to 16 February 2015 with full list of shareholders View document
11 Feb 2015 VOLUNTARY STRIKE OFF SUSPENDED View document
30 Dec 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
16 Dec 2014 APPLICATION FOR STRIKING-OFF View document
14 Nov 2014 Annual accounts, small company total exemption, made up to 1 September 2014 View document
21 Oct 2014 PREVSHO FROM 28/02/2015 TO 01/09/2014 View document
1 Sep 2014 Annual accounts for the year ending 1 September 2014 View accounts
17 Apr 2014 Annual accounts, small company total exemption, made up to 28 February 2014 View document
28 Feb 2014 Annual accounts for the year ending 28 February 2014 View accounts
20 Feb 2014 Annual return made up to 16 February 2014 with full list of shareholders View document
20 Feb 2014 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID ORLANDO STRAKER / 16/02/2014 View document
4 Apr 2013 Annual accounts, small company total exemption, made up to 28 February 2013 View document
28 Feb 2013 Annual accounts for the year ending 28 February 2013 View accounts
25 Feb 2013 Annual return made up to 16 February 2013 with full list of shareholders View document
13 Feb 2013 REGISTERED OFFICE CHANGED ON 13/02/2013 FROM 643 WATFORD WAY APEX CORNER, MILL HILL LONDON NW7 3JR UNITED KINGDOM View document
22 May 2012 Annual accounts, small company total exemption, made up to 29 February 2012 View document
22 Feb 2012 Annual return made up to 16 February 2012 with full list of shareholders View document
12 Jul 2011 Annual accounts, small company total exemption, made up to 28 February 2011 View document
14 Mar 2011 Annual return made up to 16 February 2011 with full list of shareholders View document
16 Jun 2010 Annual accounts, small company total exemption, made up to 28 February 2010 View document
4 Mar 2010 Annual return made up to 16 February 2010 with full list of shareholders View document
19 Mar 2009 SECRETARY APPOINTED DAVID ORLANDO STRAKER View document
19 Mar 2009 S386 DISP APP AUDS 10/03/2009 View document
19 Mar 2009 DIRECTOR APPOINTED STEPHEN PAUL BECKER View document
17 Feb 2009 REGISTERED OFFICE CHANGED ON 17/02/09 FROM: GISTERED OFFICE CHANGED ON 17/02/2009 FROM THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW View document
17 Feb 2009 APPOINTMENT TERMINATED SECRETARY QA REGISTRARS LIMITED View document
17 Feb 2009 APPOINTMENT TERMINATED DIRECTOR GRAHAM COWAN View document
16 Feb 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document