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BERGMAN LONDON LIMITED

Company number 03893650

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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)
27 Mar 2014 GAZ2 Final Gazette dissolved following liquidation
12 Apr 2008 L64.04 Dissolution deferment
12 Apr 2008 L64.07 Completion of winding up
18 Feb 2008 COCOMP Order of court to wind up
23 Jan 2008 COCOMP Order of court to wind up
16 Jan 2008 288b Director resigned
16 Jan 2008 288b Secretary resigned
16 Jan 2008 288b Director resigned
09 Jan 2008 288a New director appointed
29 Oct 2007 288b Director resigned
16 Oct 2007 288a New director appointed
16 Oct 2007 288a New secretary appointed
16 Oct 2007 288b Secretary resigned
02 Oct 2007 287 Registered office changed on 02/10/07 from: communications house 26 york street london W1U 6PZ
12 Feb 2007 287 Registered office changed on 12/02/07 from: 29 d'arbly street london W1F 8EP
02 Jan 2007 288a New secretary appointed
02 Jan 2007 288b Secretary resigned
02 Jan 2007 88(2)R Ad 04/11/06--------- £ si 50000@1=50000 £ ic 2/50002
02 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Dec 2006 AA Total exemption full accounts made up to 31 August 2006
29 Nov 2006 288a New secretary appointed
29 Nov 2006 288b Secretary resigned
28 Nov 2006 287 Registered office changed on 28/11/06 from: 1ST floor 21 south road bretherton preston PR26 9AB
07 Nov 2006 DISS40 Compulsory strike-off action has been discontinued
07 Nov 2006 288b Director resigned