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INFRATEST BURKE INTERNATIONAL SERVICES LTD

Company number 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)
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
  • GBP 1
28 Dec 2011 SH20 Statement by Directors
28 Dec 2011 CAP-SS Solvency Statement dated 06/12/11
28 Dec 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
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