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BERTLING CASPIAN LIMITED

Company number 02686108

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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)
29 Nov 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Oct 2016 AA Full accounts made up to 31 December 2015
13 Sep 2016 GAZ1(A) First Gazette notice for voluntary strike-off
06 Sep 2016 DS01 Application to strike the company off the register
14 Dec 2015 AR01 Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 2
14 Dec 2015 TM01 Termination of appointment of Bhanumati Patel as a director on 4 December 2015
14 Dec 2015 AP01 Appointment of Colin Francis Macisaac as a director on 4 December 2015
12 Oct 2015 AA Full accounts made up to 31 December 2014
06 Jan 2015 AR01 Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 2
16 Dec 2014 AAMD Amended full accounts made up to 31 December 2013
01 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
17 Jan 2014 AR01 Annual return made up to 17 January 2014 with full list of shareholders
Statement of capital on 2014-01-17
  • GBP 2
17 Jan 2014 AP01 Appointment of Mrs Julia Burt as a director
17 Jan 2014 AP01 Appointment of Mrs Bhanumati Patel as a director
17 Jan 2014 TM01 Termination of appointment of Dirk Jurgensen as a director
12 Dec 2013 TM02 Termination of appointment of Stephen Emler as a secretary
14 Jun 2013 AA Full accounts made up to 31 December 2012
26 Apr 2013 AR01 Annual return made up to 11 February 2013 with full list of shareholders
28 May 2012 AA Full accounts made up to 31 December 2011
16 Feb 2012 AR01 Annual return made up to 11 February 2012 with full list of shareholders
16 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
05 Sep 2011 AA Full accounts made up to 31 December 2010
18 Mar 2011 AR01 Annual return made up to 11 February 2011 with full list of shareholders
14 May 2010 AA Full accounts made up to 31 December 2009
25 Feb 2010 AR01 Annual return made up to 11 February 2010 with full list of shareholders