- Company Overview for INFRATEST BURKE INTERNATIONAL SERVICES LTD (02379938)
- Filing history for INFRATEST BURKE INTERNATIONAL SERVICES LTD (02379938)
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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) |
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15 May 2012 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
31 Jan 2012 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
24 Jan 2012 | DS01 | Application to strike the company off the register | |
28 Dec 2011 | SH19 |
Statement of capital on 28 December 2011
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28 Dec 2011 | SH20 | Statement by Directors | |
28 Dec 2011 | CAP-SS | Solvency Statement dated 06/12/11 | |
28 Dec 2011 | RESOLUTIONS |
Resolutions
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01 Dec 2011 | TM02 | Termination of appointment of Paul Simon Kent Wright as a secretary on 22 January 2009 | |
01 Dec 2011 | AR01 | Annual return made up to 15 November 2011 with full list of shareholders | |
02 Nov 2011 | AP01 | Appointment of Mr Andrew James Chappin as a director on 2 November 2011 | |
02 Nov 2011 | TM01 | Termination of appointment of Robert James Bowtell as a director on 2 November 2011 | |
04 Jul 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
30 Nov 2010 | AR01 | Annual return made up to 15 November 2010 with full list of shareholders | |
22 Sep 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
24 Nov 2009 | AR01 | Annual return made up to 15 November 2009 with full list of shareholders | |
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; Region was: ct 06820, now: conneticut; Post Code was: , now: ct 06820; Country was: usa, now: united states | |
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 | |
17 Nov 2008 | 363a | Return made up to 15/11/08; full list of members | |
24 Jun 2008 | AA | Accounts made up to 31 December 2007 | |
17 Jun 2008 | 288b | Appointment Terminated Director nigel spackman |