BURGER EXPRESS LIMITED

Company number 01982185

Date	Type	Description	View / Download
15 Oct 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
02 Jul 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 Jun 2013	DS01	Application to strike the company off the register	(3 pages)
12 Jun 2013	TM01	Termination of appointment of Joel David Brook as a director on 7 June 2013	(1 page)
12 Jun 2013	TM01	Termination of appointment of Luke Logan Tait as a director on 7 June 2013	(1 page)
12 Jun 2013	TM01	Termination of appointment of Mark Rainbow as a director on 7 June 2013	(1 page)
13 May 2013	AA	Accounts for a dormant company made up to 26 September 2012	(5 pages)
05 Feb 2013	AR01	Annual return made up to 31 January 2013 with full list of shareholders Statement of capital on 2013-02-05 GBP 300,100	(8 pages)
05 Nov 2012	AP01	Appointment of Luke Logan Tait as a director on 5 November 2012	(2 pages)
02 Jun 2012	CH01	Director's details changed for Mark Rainbow on 1 June 2012	(2 pages)
29 May 2012	TM01	Termination of appointment of Anthony John Keating as a director on 24 May 2012	(1 page)
01 Feb 2012	AR01	Annual return made up to 31 January 2012 with full list of shareholders	(8 pages)
04 Jan 2012	AA	Accounts for a dormant company made up to 28 September 2011	(2 pages)
02 Feb 2011	AA	Accounts for a dormant company made up to 29 September 2010	(2 pages)
01 Feb 2011	AR01	Annual return made up to 31 January 2011 with full list of shareholders	(8 pages)
16 Mar 2010	TM02	Termination of appointment of Jonathan Davies as a secretary	(1 page)
15 Mar 2010	AP03	Appointment of Mrs Helen Byrne as a secretary	(1 page)
04 Feb 2010	AR01	Annual return made up to 31 January 2010 with full list of shareholders	(6 pages)
15 Jan 2010	AA	Accounts for a dormant company made up to 30 September 2009	(2 pages)
16 Dec 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 175(5)(a) 30/11/2009 RES01 ‐ Resolution of adoption of Articles of Association	(9 pages)
17 Oct 2009	CH01	Director's details changed for Jonathan Owen Davies on 1 October 2009	(2 pages)
16 Oct 2009	CH03	Secretary's details changed for Jonathan Owen Davies on 1 October 2009	(1 page)
16 Oct 2009	CH01	Director's details changed for Miles Eric Collins on 1 October 2009	(2 pages)
15 Oct 2009	CH01	Director's details changed for Mark Rainbow on 1 October 2009	(2 pages)
15 Oct 2009	CH01	Director's details changed for Anthony John Keating on 1 October 2009	(2 pages)