CompaniesInTheUK

BEING TECHNOLOGIES LTD

Company number 09457232 ·

Dissolved

38 filings

Date Filing
30 Jan 2019 NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 View document
14 Jan 2019 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 View document
28 Jul 2018 NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 View document
15 Jan 2018 NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 View document
15 Jan 2018 REGISTERED OFFICE CHANGED ON 15/01/2018 FROM DEVONSHIRE HOUSE 60 GOSWELL ROAD LONDON EC1M 7AD View document
10 Jan 2018 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00014970,00006119 View document
12 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
15 Jun 2017 DIRECTOR APPOINTED MR MAXIM BAUTIN View document
16 May 2017 CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES View document
12 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 094572320001 View document
11 May 2017 APPOINTMENT TERMINATED, SECRETARY CC SECRETARIES LIMITED View document
18 Apr 2017 15/11/16 STATEMENT OF CAPITAL GBP 7.25789 View document
13 Apr 2017 15/11/16 STATEMENT OF CAPITAL GBP 7.157213 View document
28 Feb 2017 REGISTERED OFFICE CHANGED ON 28/02/2017 FROM 1ST FLOOR, BUCKHURST HOUSE 42/44 BUCKHURST AVENUE SEVENOAKS KENT TN13 1LZ UNITED KINGDOM View document
30 Jan 2017 SUB-DIVISION 14/10/16 View document
6 Dec 2016 19/10/16 STATEMENT OF CAPITAL GBP 6.945793 View document
11 Nov 2016 14/10/2016 View document
16 Aug 2016 CURRSHO FROM 28/02/2017 TO 31/12/2016 View document
18 Jul 2016 Annual accounts, small company total exemption, made up to 29 February 2016 View document
30 Jun 2016 13/05/16 STATEMENT OF CAPITAL GBP 6.3452 View document
30 Jun 2016 09/05/16 STATEMENT OF CAPITAL GBP 5.3100 View document
22 Mar 2016 Annual return made up to 25 February 2016 with full list of shareholders View document
29 Feb 2016 Annual accounts for the year ending 29 February 2016 View accounts
13 Feb 2016 RETURN OF PURCHASE OF OWN SHARES View document
13 Feb 2016 25/12/15 STATEMENT OF CAPITAL GBP 4.7924 View document
15 Jan 2016 APPOINTMENT TERMINATED, SECRETARY SARAH MOGER View document
12 Jan 2016 ARTICLES OF ASSOCIATION View document
12 Jan 2016 ALTER ARTICLES 25/12/2015 View document
12 Jan 2016 REGISTERED OFFICE CHANGED ON 12/01/2016 FROM 35 GIBSON SQUARE LONDON N1 0RD ENGLAND View document
17 Dec 2015 APPOINTMENT TERMINATED, DIRECTOR SARAH MOGER View document
30 Jul 2015 CORPORATE SECRETARY APPOINTED CC SECRETARIES LIMITED View document
19 Jun 2015 ADOPT ARTICLES 05/05/2015 View document
19 Jun 2015 05/05/15 STATEMENT OF CAPITAL GBP 6.7924 View document
19 Jun 2015 SUB-DIVISION 05/05/15 View document
11 Jun 2015 APPOINTMENT TERMINATED, DIRECTOR KALEIGH DAVID View document
11 Mar 2015 REGISTERED OFFICE CHANGED ON 11/03/2015 FROM FINSGATE 5-7 CRANWOOD STREET LONDON EC1V 9PE UNITED KINGDOM View document
11 Mar 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL TAYLOR / 11/03/2015 View document
25 Feb 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document