- Company Overview for INFRATEST BURKE LTD (02136155)
- Filing history for INFRATEST BURKE LTD (02136155)
- People for INFRATEST BURKE LTD (02136155)
- More for INFRATEST BURKE LTD (02136155)
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) |
---|---|---|---|
09 Aug 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
26 Apr 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
13 Apr 2011 | DS01 | Application to strike the company off the register | |
28 Sep 2010 | AR01 |
Annual return made up to 27 September 2010 with full list of shareholders
Statement of capital on 2010-09-28
|
|
22 Sep 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
29 Sep 2009 | 363a | Return made up to 29/09/09; full list of members | |
29 Sep 2009 | 288a | Secretary appointed wpp group (nominees) LTD | |
16 Jul 2009 | AA | Accounts made up to 31 December 2008 | |
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 | |
19 Mar 2009 | 288b | Appointment Terminated Secretary paul wright | |
27 Jan 2009 | 288b | Appointment Terminated Director paul wright | |
12 Dec 2008 | 288a | Director appointed robert bowtell | |
12 Dec 2008 | 288b | Appointment Terminated Director jameson smith | |
12 Dec 2008 | 287 | Registered office changed on 12/12/2008 from tns house west gate london W5 1UA | |
01 Oct 2008 | 363a | Return made up to 30/09/08; full list of members | |
24 Jun 2008 | AA | Accounts made up to 31 December 2007 | |
19 Jun 2008 | 288b | Appointment Terminate, Director Nigel Anthony Garth Spackman Logged Form | |
17 Jun 2008 | 288b | Appointment Terminated Director nigel spackman | |
23 Jan 2008 | 288a | New director appointed | |
20 Dec 2007 | 288c | Secretary's particulars changed;director's particulars changed | |
24 Oct 2007 | AA | Accounts made up to 31 December 2006 | |
02 Oct 2007 | 363a | Return made up to 30/09/07; full list of members | |
04 Jan 2007 | 288b | Director resigned | |
09 Nov 2006 | 363a | Return made up to 30/09/06; full list of members | |
08 Nov 2006 | 288b | Secretary resigned |