BEYONDSL LIMITED
Company number 04122162 · Monitor this company
73 filings
| Date | Filing | |
|---|---|---|
| 27 Sep 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | View document |
| 21 May 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 06/03/2019:LIQ. CASE NO.1 | View document |
| 25 Feb 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 21 Feb 2019 | NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00011372 | View document |
| 6 Nov 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 1 | View document |
| 16 Mar 2018 | REGISTERED OFFICE CHANGED ON 16/03/2018 FROM 3 PHOENIX PARK APSLEY WAY LONDON NW2 7LN | View document |
| 14 Mar 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 14 Mar 2018 | SPECIAL RESOLUTION TO WIND UP | View document |
| 14 Mar 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | View document |
| 11 Dec 2017 | CONFIRMATION STATEMENT MADE ON 11/12/17, WITH UPDATES | View document |
| 24 Nov 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | View document |
| 11 Jun 2017 | COMPANY NAME CHANGED BEYONDSL.NET LIMITED CERTIFICATE ISSUED ON 11/06/17 | View document |
| 19 Dec 2016 | CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES | View document |
| 8 Nov 2016 | 31/03/16 AUDITED ABRIDGED | View document |
| 3 Jun 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 11 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LOCKE | View document |
| 11 Apr 2016 | DIRECTOR APPOINTED MR DAVID HENNELL | View document |
| 18 Dec 2015 | Annual return made up to 11 December 2015 with full list of shareholders | View document |
| 12 Nov 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 | View document |
| 12 Dec 2014 | Annual return made up to 11 December 2014 with full list of shareholders | View document |
| 7 Nov 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | View document |
| 22 Jan 2014 | Annual return made up to 11 December 2013 with full list of shareholders | View document |
| 30 Dec 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | View document |
| 14 Dec 2012 | SAIL ADDRESS CHANGED FROM: 5 OXGATE CENTRE, OXGATE LANE LONDON NW2 7JA ENGLAND | View document |
| 14 Dec 2012 | Annual return made up to 11 December 2012 with full list of shareholders | View document |
| 11 Dec 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 30 Mar 2012 | REGISTERED OFFICE CHANGED ON 30/03/2012 FROM UNIT 5 OXGATE CENTRE LONDON NW2 7JA ENGLAND | View document |
| 22 Dec 2011 | APPOINTMENT TERMINATED, SECRETARY MICHAEL CARVER | View document |
| 22 Dec 2011 | Annual return made up to 11 December 2011 with full list of shareholders | View document |
| 27 Jul 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 14 Dec 2010 | Annual return made up to 11 December 2010 with full list of shareholders | View document |
| 14 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN LOCKE / 11/12/2010 | View document |
| 14 Dec 2010 | DIRECTOR APPOINTED MR MICHAEL POWER CARVER | View document |
| 14 Dec 2010 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL POWER CARVER / 11/12/2010 | View document |
| 8 Jul 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 1 Feb 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 11 Dec 2009 | SAIL ADDRESS CREATED | View document |
| 11 Dec 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 11 Dec 2009 | Annual return made up to 11 December 2009 with full list of shareholders | View document |
| 11 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN LOCKE / 11/12/2009 | View document |
| 27 Nov 2009 | PREVSHO FROM 31/12/2009 TO 31/03/2009 | View document |
| 15 Oct 2009 | REGISTERED OFFICE CHANGED ON 15/10/2009 FROM 17 COTTESBROOK CLOSE COLNBROOK BERKSHIRE SL3 0JE | View document |
| 29 Sep 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 4 Aug 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 17 Dec 2008 | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS | View document |
| 30 Sep 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 14 Dec 2007 | RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS | View document |
| 25 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 12 Dec 2006 | RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS | View document |
| 12 Dec 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 12 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 16 Dec 2005 | RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS | View document |
| 5 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 13 Jun 2005 | NEW SECRETARY APPOINTED | View document |
| 13 Jun 2005 | SECRETARY RESIGNED | View document |
| 30 Dec 2004 | RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS | View document |
| 13 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 29 Apr 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 29 Apr 2004 | REGISTERED OFFICE CHANGED ON 29/04/04 FROM: CLEEVE HOUSE BRAYFIELD ROAD BRAY BERKSHIRE SL6 2BW | View document |
| 29 Apr 2004 | NEW SECRETARY APPOINTED | View document |
| 9 Jan 2004 | RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS | View document |
| 31 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 23 Dec 2002 | RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS | View document |
| 11 Oct 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 11 Apr 2002 | REGISTERED OFFICE CHANGED ON 11/04/02 FROM: BEECHEY HOUSE 87 CHURCH STREET CROWTHORNE BERKSHIRE RG45 7AW | View document |
| 28 Dec 2001 | RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS | View document |
| 27 Feb 2001 | DIRECTOR RESIGNED | View document |
| 27 Feb 2001 | SECRETARY RESIGNED | View document |
| 5 Jan 2001 | COMPANY NAME CHANGED KNOT NET (UK) LIMITED CERTIFICATE ISSUED ON 05/01/01 | View document |
| 19 Dec 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 19 Dec 2000 | REGISTERED OFFICE CHANGED ON 19/12/00 FROM: THE STUDIO SAINT NICHOLAS CLOSE, ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW | View document |
| 19 Dec 2000 | NEW DIRECTOR APPOINTED | View document |
| 11 Dec 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |