BERTRAM SERVICES LIMITED

Company number 04492744

Date	Type	Description	View / Download
18 Mar 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 Dec 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Nov 2013	DS01	Application to strike the company off the register	(3 pages)
04 Oct 2013	AP01	Appointment of David Arthur Armytage Dean as a director on 1 October 2013	(2 pages)
04 Oct 2013	TM01	Termination of appointment of Andrew Wells as a director on 1 October 2013	(1 page)
09 Aug 2013	AR01	Annual return made up to 20 July 2013 with full list of shareholders Statement of capital on 2013-08-09 GBP 32	(7 pages)
24 Jun 2013	TM01	Termination of appointment of Barry Mellor as a director on 24 June 2013	(1 page)
24 Jun 2013	AP01	Appointment of Marita Mcelhinney as a director on 24 June 2013	(2 pages)
24 Apr 2013	AA	Total exemption full accounts made up to 31 December 2012	(9 pages)
11 Sep 2012	AR01	Annual return made up to 20 July 2012 with full list of shareholders	(7 pages)
25 Jul 2012	AA	Total exemption full accounts made up to 31 December 2011	(14 pages)
12 Jun 2012	CH04	Secretary's details changed for Atc Secretaries Limited on 1 June 2012	(3 pages)
30 May 2012	AD01	Registered office address changed from 1 Dock Offices Surrey Quays London SE16 2XU on 30 May 2012	(1 page)
04 May 2012	TM01	Termination of appointment of Atc Directors Limited as a director on 4 May 2012	(1 page)
04 May 2012	AP01	Appointment of Mr Barry Lee Mellor as a director on 4 May 2012	(2 pages)
19 Aug 2011	AR01	Annual return made up to 20 July 2011 with full list of shareholders	(7 pages)
15 Jul 2011	AA	Total exemption full accounts made up to 31 December 2010	(14 pages)
13 Oct 2010	TM01	Termination of appointment of Thecanter Limited as a director	(1 page)
13 Oct 2010	TM02	Termination of appointment of Thingsum Limited as a secretary	(1 page)
13 Oct 2010	AP04	Appointment of Atc Secretaries Limited as a secretary	(2 pages)
13 Oct 2010	AP02	Appointment of Atc Directors Limited as a director	(2 pages)
14 Sep 2010	AP01	Appointment of Andrew Wells as a director	(2 pages)
19 Aug 2010	AR01	Annual return made up to 20 July 2010 with full list of shareholders	(5 pages)
01 Apr 2010	AA	Total exemption full accounts made up to 31 December 2009	(10 pages)
26 Aug 2009	363a	Return made up to 20/07/09; full list of members	(13 pages)