BEST EXECUTION SOFTWARE LIMITED
Company Documents
Date | Description |
---|---|
21/12/2121 December 2021 | Final Gazette dissolved via voluntary strike-off |
21/12/2121 December 2021 | Final Gazette dissolved via voluntary strike-off |
05/10/215 October 2021 | First Gazette notice for voluntary strike-off |
05/10/215 October 2021 | First Gazette notice for voluntary strike-off |
27/07/2127 July 2021 | First Gazette notice for compulsory strike-off |
27/07/2127 July 2021 | First Gazette notice for compulsory strike-off |
23/12/2023 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
29/05/2029 May 2020 | CONFIRMATION STATEMENT MADE ON 05/05/20, NO UPDATES |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
27/09/1927 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
22/05/1922 May 2019 | CONFIRMATION STATEMENT MADE ON 05/05/19, NO UPDATES |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
23/07/1823 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
08/05/188 May 2018 | CONFIRMATION STATEMENT MADE ON 05/05/18, NO UPDATES |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
29/09/1729 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
23/05/1723 May 2017 | CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
26/08/1626 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
31/05/1631 May 2016 | Annual return made up to 5 May 2016 with full list of shareholders |
23/05/1623 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL EDWARD GREGG / 26/04/2016 |
02/11/152 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
29/09/1529 September 2015 | PREVSHO FROM 31/12/2014 TO 30/12/2014 |
11/05/1511 May 2015 | Annual return made up to 5 May 2015 with full list of shareholders |
17/06/1417 June 2014 | Annual return made up to 5 May 2014 with full list of shareholders |
12/06/1412 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
12/07/1312 July 2013 | Annual return made up to 5 May 2013 with full list of shareholders |
04/06/134 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
19/06/1219 June 2012 | REGISTERED OFFICE CHANGED ON 19/06/2012 FROM DOWDING HOUSE 2ND FLOOR COACH & HORSES PASSAGE TUNBRIDGE WELLS KENT TN2 5NP |
19/06/1219 June 2012 | Annual return made up to 5 May 2012 with full list of shareholders |
04/04/124 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
27/09/1127 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
25/05/1125 May 2011 | Annual return made up to 5 May 2011 with full list of shareholders |
29/09/1029 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
04/08/104 August 2010 | Annual return made up to 5 May 2010 with full list of shareholders |
08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BONIFACE / 07/12/2009 |
08/01/108 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW BONIFACE / 07/12/2009 |
30/10/0930 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
24/07/0924 July 2009 | RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS |
28/07/0828 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
07/05/087 May 2008 | RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS |
15/04/0815 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 |
09/01/089 January 2008 | ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/12/07 |
29/11/0729 November 2007 | NEW DIRECTOR APPOINTED |
21/05/0721 May 2007 | RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS |
08/11/068 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
16/05/0616 May 2006 | RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS |
23/02/0623 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
26/10/0526 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
26/10/0526 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
01/06/051 June 2005 | RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS |
29/04/0529 April 2005 | DIRECTOR RESIGNED |
25/08/0425 August 2004 | REGISTERED OFFICE CHANGED ON 25/08/04 FROM: 5 HAILSTONE CLOSE HADLOW TONBRIDGE TN11 0JY |
08/07/048 July 2004 | SECRETARY RESIGNED |
08/07/048 July 2004 | NEW DIRECTOR APPOINTED |
08/07/048 July 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
07/07/047 July 2004 | NEW DIRECTOR APPOINTED |
05/05/045 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
05/05/045 May 2004 | SECRETARY RESIGNED |
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