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INFRATEST BURKE LTD

Company number 02136155

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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
  • GBP 10,000
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