Beyond Design Solutions Ltd was registered on 14 August 1997 and are based in Gerrards Cross, it's status is listed as "Dissolved". We do not know the number of employees at the business. There are 2 directors listed for this company in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
IINO, Ken | 01 April 2005 | 31 March 2011 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GIGGINS, Giles Hamilton | 14 August 1997 | 07 August 2001 | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 26 August 2014 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 13 May 2014 | |
DS01 - Striking off application by a company | 30 April 2014 | |
AA - Annual Accounts | 08 November 2013 | |
AD01 - Change of registered office address | 07 September 2013 | |
AR01 - Annual Return | 02 August 2013 | |
AR01 - Annual Return | 31 July 2012 | |
AA - Annual Accounts | 06 July 2012 | |
AA - Annual Accounts | 16 December 2011 | |
RESOLUTIONS - N/A | 31 August 2011 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 31 August 2011 | |
SH19 - Statement of capital | 31 August 2011 | |
CAP-SS - N/A | 31 August 2011 | |
AR01 - Annual Return | 09 August 2011 | |
TM01 - Termination of appointment of director | 31 March 2011 | |
AA - Annual Accounts | 18 November 2010 | |
AR01 - Annual Return | 31 August 2010 | |
CH01 - Change of particulars for director | 31 August 2010 | |
CH01 - Change of particulars for director | 31 August 2010 | |
CH01 - Change of particulars for director | 31 August 2010 | |
AA - Annual Accounts | 25 September 2009 | |
363a - Annual Return | 24 August 2009 | |
363a - Annual Return | 06 August 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 August 2008 | |
AA - Annual Accounts | 23 June 2008 | |
AA - Annual Accounts | 23 November 2007 | |
363a - Annual Return | 26 July 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 July 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 March 2007 | |
AA - Annual Accounts | 02 November 2006 | |
287 - Change in situation or address of Registered Office | 01 November 2006 | |
363a - Annual Return | 02 August 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 02 August 2006 | |
AA - Annual Accounts | 29 December 2005 | |
363a - Annual Return | 27 July 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 July 2005 | |
288a - Notice of appointment of directors or secretaries | 07 April 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 April 2005 | |
288a - Notice of appointment of directors or secretaries | 05 April 2005 | |
AA - Annual Accounts | 31 January 2005 | |
288a - Notice of appointment of directors or secretaries | 15 August 2004 | |
288b - Notice of resignation of directors or secretaries | 15 August 2004 | |
363s - Annual Return | 05 August 2004 | |
AA - Annual Accounts | 13 January 2004 | |
363s - Annual Return | 11 August 2003 | |
AA - Annual Accounts | 29 April 2003 | |
363s - Annual Return | 15 August 2002 | |
288a - Notice of appointment of directors or secretaries | 15 August 2002 | |
288a - Notice of appointment of directors or secretaries | 29 May 2002 | |
288b - Notice of resignation of directors or secretaries | 17 May 2002 | |
AA - Annual Accounts | 04 April 2002 | |
395 - Particulars of a mortgage or charge | 16 January 2002 | |
288b - Notice of resignation of directors or secretaries | 20 August 2001 | |
363s - Annual Return | 14 August 2001 | |
288b - Notice of resignation of directors or secretaries | 14 August 2001 | |
288a - Notice of appointment of directors or secretaries | 14 August 2001 | |
288b - Notice of resignation of directors or secretaries | 07 August 2001 | |
288a - Notice of appointment of directors or secretaries | 07 August 2001 | |
288b - Notice of resignation of directors or secretaries | 07 August 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 July 2001 | |
AA - Annual Accounts | 01 February 2001 | |
363s - Annual Return | 23 August 2000 | |
AA - Annual Accounts | 28 June 2000 | |
225 - Change of Accounting Reference Date | 06 March 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 November 1999 | |
363s - Annual Return | 15 November 1999 | |
AA - Annual Accounts | 17 June 1999 | |
363s - Annual Return | 09 November 1998 | |
395 - Particulars of a mortgage or charge | 14 February 1998 | |
287 - Change in situation or address of Registered Office | 19 August 1997 | |
288a - Notice of appointment of directors or secretaries | 19 August 1997 | |
288b - Notice of resignation of directors or secretaries | 19 August 1997 | |
288b - Notice of resignation of directors or secretaries | 19 August 1997 | |
288a - Notice of appointment of directors or secretaries | 19 August 1997 | |
NEWINC - New incorporation documents | 14 August 1997 |
Description | Date | Status | Charge by |
---|---|---|---|
Fixed charge on purchased debts which fail to vest | 15 January 2002 | Outstanding |
N/A |
Debenture | 10 February 1998 | Outstanding |
N/A |