BEST EXECUTION SOFTWARE LIMITED

Company number 05120080 ·

Dissolved

59 filings

Date Filing
21 Dec 2021 Final Gazette dissolved via voluntary strike-off · 1 page View document
21 Dec 2021 Final Gazette dissolved via voluntary strike-off View document
5 Oct 2021 First Gazette notice for voluntary strike-off · 1 page View document
5 Oct 2021 First Gazette notice for voluntary strike-off View document
27 Jul 2021 First Gazette notice for compulsory strike-off View document
27 Jul 2021 First Gazette notice for compulsory strike-off · 1 page View document
23 Dec 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View document
29 May 2020 CONFIRMATION STATEMENT MADE ON 05/05/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
27 Sep 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
22 May 2019 CONFIRMATION STATEMENT MADE ON 05/05/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
23 Jul 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
8 May 2018 CONFIRMATION STATEMENT MADE ON 05/05/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
29 Sep 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
23 May 2017 CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
26 Aug 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
31 May 2016 Annual return made up to 5 May 2016 with full list of shareholders View document
23 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL EDWARD GREGG / 26/04/2016 View document
2 Nov 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
29 Sep 2015 PREVSHO FROM 31/12/2014 TO 30/12/2014 View document
11 May 2015 Annual return made up to 5 May 2015 with full list of shareholders View document
17 Jun 2014 Annual return made up to 5 May 2014 with full list of shareholders View document
12 Jun 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
12 Jul 2013 Annual return made up to 5 May 2013 with full list of shareholders View document
4 Jun 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
19 Jun 2012 REGISTERED OFFICE CHANGED ON 19/06/2012 FROM DOWDING HOUSE 2ND FLOOR COACH & HORSES PASSAGE TUNBRIDGE WELLS KENT TN2 5NP View document
19 Jun 2012 Annual return made up to 5 May 2012 with full list of shareholders View document
4 Apr 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
27 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
25 May 2011 Annual return made up to 5 May 2011 with full list of shareholders View document
29 Sep 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View document
4 Aug 2010 Annual return made up to 5 May 2010 with full list of shareholders View document
8 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BONIFACE / 07/12/2009 View document
8 Jan 2010 SECRETARY'S CHANGE OF PARTICULARS / ANDREW BONIFACE / 07/12/2009 View document
30 Oct 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View document
24 Jul 2009 RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS View document
28 Jul 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View document
7 May 2008 RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS View document
15 Apr 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 View document
9 Jan 2008 ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/12/07 View document
29 Nov 2007 NEW DIRECTOR APPOINTED View document
21 May 2007 RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS View document
8 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 View document
16 May 2006 RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS View document
23 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 View document
26 Oct 2005 PARTICULARS OF MORTGAGE/CHARGE View document
26 Oct 2005 PARTICULARS OF MORTGAGE/CHARGE View document
1 Jun 2005 RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS View document
29 Apr 2005 DIRECTOR RESIGNED View document
25 Aug 2004 REGISTERED OFFICE CHANGED ON 25/08/04 FROM: 5 HAILSTONE CLOSE HADLOW TONBRIDGE TN11 0JY View document
8 Jul 2004 SECRETARY RESIGNED View document
8 Jul 2004 NEW DIRECTOR APPOINTED View document
8 Jul 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
7 Jul 2004 NEW DIRECTOR APPOINTED View document
5 May 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
5 May 2004 SECRETARY RESIGNED View document