- Company Overview for BERGAL LIMITED (00954647)
- Filing history for BERGAL LIMITED (00954647)
- People for BERGAL LIMITED (00954647)
- More for BERGAL LIMITED (00954647)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 23 Mar 2010 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 08 Dec 2009 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 01 Dec 2009 | DS01 | Application to strike the company off the register | |
| 11 Oct 2009 | AR01 |
Annual return made up to 1 October 2009 with full list of shareholders
Statement of capital on 2009-10-11
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| 09 Oct 2009 | CH01 | Director's details changed for Miss Cheryl Ann Solomon on 9 October 2009 | |
| 09 Oct 2009 | CH01 | Director's details changed for Mr Alexis Babeau on 9 October 2009 | |
| 01 Dec 2008 | AA | Accounts made up to 31 January 2008 | |
| 14 Nov 2008 | 288c | Director's Change of Particulars / alexis babeau / 14/11/2008 / Occupation was: chief financial officer, now: executive vice president cfo | |
| 04 Nov 2008 | 363a | Return made up to 01/10/08; full list of members | |
| 10 Jul 2008 | 288a | Director appointed miss cheryl solomon | |
| 09 Jul 2008 | 288b | Appointment Terminated Director david marsh | |
| 09 Jul 2008 | 288b | Appointment Terminated Director andrew field | |
| 09 Jul 2008 | 288b | Appointment Terminated Secretary andrew field | |
| 09 Jul 2008 | 288a | Director appointed mr alexis babeau | |
| 05 Nov 2007 | AA | Accounts made up to 31 January 2007 | |
| 02 Oct 2007 | 363a | Return made up to 01/10/07; full list of members | |
| 12 Oct 2006 | AA | Accounts made up to 31 January 2006 | |
| 09 Oct 2006 | 363a | Return made up to 01/10/06; full list of members | |
| 09 Oct 2006 | 288c | Secretary's particulars changed;director's particulars changed | |
| 08 Nov 2005 | AA | Accounts made up to 31 January 2005 | |
| 13 Oct 2005 | 363s | Return made up to 01/10/05; full list of members | |
| 12 Nov 2004 | AA | Accounts made up to 31 January 2004 | |
| 19 Oct 2004 | 363s | Return made up to 01/10/04; full list of members | |
| 23 Oct 2003 | AA | Accounts made up to 31 January 2003 | |
| 14 Oct 2003 | 363s | Return made up to 01/10/03; full list of members |