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INFRATEST BURKE ASIA PACIFIC LTD

Company number 02787385

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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)
16 Jul 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Apr 2019 GAZ1(A) First Gazette notice for voluntary strike-off
18 Apr 2019 DS01 Application to strike the company off the register
05 Mar 2019 CS01 Confirmation statement made on 3 February 2019 with no updates
01 Mar 2019 SH20 Statement by Directors
01 Mar 2019 SH19 Statement of capital on 1 March 2019
  • GBP 50
01 Mar 2019 CAP-SS Solvency Statement dated 01/03/19
01 Mar 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
07 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
13 Feb 2018 CS01 Confirmation statement made on 3 February 2018 with updates
30 Oct 2017 AP01 Appointment of Miss Kelly Rebecca Smith as a director on 16 October 2017
30 Oct 2017 TM01 Termination of appointment of Ravi Mathavan as a director on 20 October 2017
02 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
03 Feb 2017 CS01 Confirmation statement made on 3 February 2017 with updates
01 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
06 May 2016 TM01 Termination of appointment of Duncan Robert Burgess as a director on 29 April 2016
06 May 2016 AP01 Appointment of Mr Ravi Mathavan as a director on 29 April 2016
26 Feb 2016 AR01 Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 50,000
04 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
23 Feb 2015 AR01 Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 50,000
30 Apr 2014 AA Accounts for a dormant company made up to 31 December 2013
18 Mar 2014 AR01 Annual return made up to 8 February 2014 with full list of shareholders
Statement of capital on 2014-03-18
  • GBP 50,000
18 Mar 2014 CH04 Secretary's details changed for Wpp Group (Nominees) Limited on 8 February 2014
04 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
21 Mar 2013 AR01 Annual return made up to 8 February 2013 with full list of shareholders