INFRATEST BURKE GROUP LTD

Company number 02127788

Date	Type	Description	View / Download
15 May 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
31 Jan 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 Jan 2012	DS01	Application to strike the company off the register	(3 pages)
28 Dec 2011	SH19	Statement of capital on 28 December 2011 GBP 1	(4 pages)
28 Dec 2011	SH20	Statement by Directors	(1 page)
28 Dec 2011	CAP-SS	Solvency Statement dated 06/12/11	(1 page)
28 Dec 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
02 Nov 2011	AP01	Appointment of Mr Andrew James Chappin as a director on 2 November 2011	(2 pages)
02 Nov 2011	TM01	Termination of appointment of Robert James Bowtell as a director on 2 November 2011	(1 page)
04 Oct 2011	AR01	Annual return made up to 24 September 2011 with full list of shareholders	(3 pages)
04 Jul 2011	AA	Accounts for a dormant company made up to 31 December 2010	(7 pages)
28 Sep 2010	AR01	Annual return made up to 27 September 2010 with full list of shareholders	(3 pages)
22 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(7 pages)
29 Sep 2009	363a	Return made up to 29/09/09; full list of members	(3 pages)
29 Sep 2009	288a	Secretary appointed wpp group (nominees) LTD	(1 page)
16 Jul 2009	AA	Accounts made up to 31 December 2008	(7 pages)
06 May 2009	288c	Director's Change of Particulars / robert bowtell / 05/05/2009 / HouseName/Number was: 39, now: 41; Street was: cedar gate drive, now: nearwater lane; Area was: darien, now: ; Post Town was: connecticut, now: darien; Region was: ct 06820, now: conneticut; Post Code was: , now: ct 06820	(1 page)
19 Mar 2009	288b	Appointment Terminated Secretary paul wright	(1 page)
27 Jan 2009	288b	Appointment Terminated Director paul wright	(1 page)
12 Dec 2008	288a	Director appointed robert bowtell	(1 page)
12 Dec 2008	288b	Appointment Terminated Director jameson smith	(1 page)
12 Dec 2008	287	Registered office changed on 12/12/2008 from tns house west gate london W5 1UA	(1 page)
01 Oct 2008	363a	Return made up to 30/09/08; full list of members	(3 pages)
24 Jun 2008	AA	Accounts made up to 31 December 2007	(6 pages)
17 Jun 2008	288b	Appointment Terminated Director nigel spackman	(1 page)