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BERGER INTERNATIONAL LIMITED

Company number 04131010

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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)
21 Jun 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Apr 2011 TM01 Termination of appointment of Wolfgang Berger as a director
01 Apr 2011 AP01 Appointment of Mr Dennis Raymond Cook as a director
11 Jan 2011 GAZ1 First Gazette notice for compulsory strike-off
06 Jan 2010 AR01 Annual return made up to 27 December 2009 with full list of shareholders
Statement of capital on 2010-01-06
  • GBP 100
28 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
07 Sep 2009 288a Secretary appointed city secretaries LIMITED
27 Aug 2009 287 Registered office changed on 27/08/2009 from first floor 41 chalton street london NW1 1JD
27 Aug 2009 288b Appointment Terminated Secretary cr secretaries LIMITED
26 Jan 2009 363a Return made up to 27/12/08; full list of members
31 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
16 Jan 2008 363a Return made up to 27/12/07; full list of members
28 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
03 Jan 2007 363a Return made up to 27/12/06; full list of members
01 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
16 Jun 2006 AA Total exemption small company accounts made up to 31 December 2004
03 Jan 2006 363a Return made up to 27/12/05; full list of members
18 Oct 2005 244 Delivery ext'd 3 mth 31/12/04
09 Jul 2005 AA Total exemption small company accounts made up to 31 December 2003
13 Jan 2005 363a Return made up to 27/12/04; full list of members
16 Sep 2004 244 Delivery ext'd 3 mth 31/12/03
19 Aug 2004 288c Secretary's particulars changed
02 Aug 2004 AA Total exemption small company accounts made up to 31 December 2002
16 Jun 2004 287 Registered office changed on 16/06/04 from: 120 east road london N1 6AA
10 Mar 2004 363a Return made up to 27/12/03; full list of members