| Name: |
BEA INVESTMENTS (UK) LIMITED
BEA INVESTMENTS (UK) LTD |
| Address: | 22-24 ELY PLACE, LONDON, EC1N 6TE |
| Incorporation Date: | 2006-02-04 |
| date | name | form type |
| 2017-05-05 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2017-05-16 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2017-08-01 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2017-01-13 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES | CS01 |
| 2016-12-06 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | AA |
| 2015-12-08 | 07/12/15 FULL LIST | AR01 |
| 2015-02-06 | 04/02/15 FULL LIST | AR01 |
| 2015-12-15 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | AA |
| 2014-12-24 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | AA |
| 2014-02-06 | 04/02/14 FULL LIST | AR01 |
| 2013-12-13 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | AA |
| 2013-02-05 | 04/02/13 FULL LIST | AR01 |
| 2012-12-14 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | AA |
| 2012-02-06 | 04/02/12 FULL LIST | AR01 |
| 2011-01-20 | DIRECTOR APPOINTED MR JOHN ANTHONY KING | AP01 |
| 2011-12-20 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | AA |
| 2011-02-04 | 04/02/11 FULL LIST | AR01 |
| 2011-01-20 | APPOINTMENT TERMINATED, DIRECTOR DOMENIC PINI | TM01 |
| 2010-03-31 | 04/02/10 FULL LIST | AR01 |
| 2010-03-31 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOMENIC PINI / 04/02/2010 | CH01 |
| 2010-08-31 | REGISTERED OFFICE CHANGED ON 31/08/2010 FROMC/O PINI FRANCO LLP 30 ST. JOHN'S LANELONDONEC1M 4NB | AD01 |
| 2010-03-30 | REGISTERED OFFICE CHANGED ON 30/03/2010 FROM90 FETTER LANELONDONEC4A 1EQ | AD01 |
| 2010-12-31 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | AA |
| 2010-01-27 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | AA |
| 2009-03-31 | APPOINTMENT TERMINATED DIRECTOR MICHAEL VARVILL | 288b |
| 2009-01-13 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL VARVILL / 29/11/2008 | 288c |
| 2009-02-18 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | AA |
| 2009-03-31 | DIRECTOR APPOINTED DOMENIC AUGUSTUS PINI | 288a |
| 2009-02-19 | RETURN MADE UP TO 04/02/09; NO CHANGE OF MEMBERS | 363a |
| 2008-11-26 | REGISTERED OFFICE CHANGED ON 26/11/2008 FROM15 BLOOMSBURY SQUARELONDONWC1A 2LS | 287 |
| 2008-02-06 | RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS | 363a |
| 2008-01-10 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2008-10-21 | APPOINTMENT TERMINATED SECRETARY HOWARD TAYLOR | 288b |
| 2008-11-26 | CHANGE OF RO 21/11/2008 | RES13 |
| 2007-02-21 | RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS | 363s |
| 2006-02-17 | ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07 | 225 |
| 2006-02-14 | NEW DIRECTOR APPOINTED | 288a |
| 2006-02-14 | NEW SECRETARY APPOINTED | 288a |
| 2006-02-04 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2006-02-14 | SECRETARY RESIGNED | 288b |
| 2006-02-14 | DIRECTOR RESIGNED | 288b |
Last update: 2020-05-31 09:43:33